Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,120,000
Authorised Capital
20,000,000

Past Directors

Kannanthodath Ramanpillai Ramachandramenon
Kannanthodath Ramanpillai Ramachandramenon
Managing Director
over 6 years ago
Nattukandathil Sukumaran Ranjith
Nattukandathil Sukumaran Ranjith
Director
over 6 years ago
Nanappan Madhu
Nanappan Madhu
Managing Director
over 10 years ago

Charges

2 Crore
29 June 2018
Axis Bank Limited
2 Crore
07 August 2020
Axis Bank Limited
98 Lak
07 August 2020
Axis Bank Limited
0
29 June 2018
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
29 June 2018
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-07102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MSME FORM I-08062019_signed
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form CHG-1-04082018_signed
Instrument(s) of creation or modification of charge;-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed