Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,657,000
Authorised Capital
5,000,000
Directors
Narayan Subramanian
Managing Director
over 19 years ago
over 19 years ago
Anil K Narendran
Director
over 19 years ago
over 19 years ago
Past Directors
Venkitachalam Perumkolam Sankaranarayanan
Director
over 19 years ago
over 19 years ago
Charges
15 December 2004
State Bank Of India
1 Crore
22 August 2008
State Bank Of India
1 Crore
22 August 2008
State Bank Of India
0
15 December 2004
State Bank Of India
0
22 August 2008
State Bank Of India
0
15 December 2004
State Bank Of India
0
22 August 2008
State Bank Of India
0
15 December 2004
State Bank Of India
0
Documents
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
Form CHG-4-17032017
Letter of the charge holder stating that the amount has been satisfied-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-311015.OCT
Form GNL.2-301114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
