Company Information
CIN
Status
Date of Incorporation
23 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Jithendran Achuthan
Director
over 2 years ago
over 2 years ago
Cheruparambathu Nandakumar
Managing Director
about 25 years ago
about 25 years ago
Jayalakshmi Nandakumar
Director
about 25 years ago
about 25 years ago
Jayashree Jithendran
Director
about 25 years ago
about 25 years ago
Past Directors
Thamatat Madathil Achuthan Nair
Director
about 25 years ago
about 25 years ago
Charges
26 October 2009
Hdfc Bank Limited
2 Lak
07 March 2008
The Federal Bank Limited
35 Lak
12 August 2004
Mohanan C.
30 Lak
10 December 2002
The Federal Bank Ltd
5 Lak
26 August 2002
The Federal Bank Ltd
5 Lak
26 August 2002
The Federal Bank Ltd
0
10 December 2002
The Federal Bank Ltd
0
26 October 2009
Hdfc Bank Limited
0
12 August 2004
Mohanan C.
0
07 March 2008
The Federal Bank Limited
0
26 August 2002
The Federal Bank Ltd
0
10 December 2002
The Federal Bank Ltd
0
26 October 2009
Hdfc Bank Limited
0
12 August 2004
Mohanan C.
0
07 March 2008
The Federal Bank Limited
0
26 August 2002
The Federal Bank Ltd
0
10 December 2002
The Federal Bank Ltd
0
26 October 2009
Hdfc Bank Limited
0
12 August 2004
Mohanan C.
0
07 March 2008
The Federal Bank Limited
0
Documents
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Optional Attachment-(3)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Form AOC-4-01072018_signed
Optional Attachment-(4)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
