Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandhyakumary Keshavan Gopalan
Sandhyakumary Keshavan Gopalan
Director
almost 21 years ago
Jayan Viswanadhan Sumathiamma
Jayan Viswanadhan Sumathiamma
Managing Director
almost 21 years ago

Charges

10 Lak
23 January 2019
Vijaya Bank
10 Lak
04 September 2013
Vijaya Bank
9 Lak
04 September 2013
Vijaya Bank
0
23 January 2019
Vijaya Bank
0
04 September 2013
Vijaya Bank
0
23 January 2019
Vijaya Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form CHG-4-14052019_signed
Form CHG-1-14052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Optional Attachment-(2)-25032019
Instrument(s) of creation or modification of charge;-25032019
Letter of the charge holder stating that the amount has been satisfied-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017