Company Information

CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Mohandas Sooraj Prabhu
Mohandas Sooraj Prabhu
Director/Designated Partner
over 3 years ago
Bharath Kumar Nileshwar
Bharath Kumar Nileshwar
Director/Designated Partner
over 3 years ago

Past Directors

. Asha
. Asha
Director
over 8 years ago
Keshavarao Giridhara Rao .
Keshavarao Giridhara Rao .
Director
over 21 years ago
Pradeep Kumar .
Pradeep Kumar .
Managing Director
about 25 years ago

Charges

9 Lak
26 June 2012
Corporation Bank
9 Lak
26 June 2012
Corporation Bank
0
03 December 2021
United Bank Of India
0
26 June 2012
Corporation Bank
0
03 December 2021
United Bank Of India
0

Documents

Form AOC-4-25102020_signed
Form ADT-1-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Form DIR-12-05042017_signed
Letter of appointment;-01042017
Optional Attachment-(1)-01042017
Form DIR-12-28022017_signed
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-08082016
Optional Attachment-(1)-08082016
Form MGT-7-08082016_signed