Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,000
Authorised Capital
10,000,000

Past Directors

Gopinathan Kannoly Karunakaran
Gopinathan Kannoly Karunakaran
Director
over 13 years ago
Chitra Gopinathan
Chitra Gopinathan
Managing Director
over 13 years ago
Vazhappilly Balakrishnan
Vazhappilly Balakrishnan
Director
over 23 years ago

Charges

14 Lak
16 October 2007
Federal Bank Limited
14 Lak
09 June 2003
Ge Capital Services India Ldtd
52 Lak
09 June 2003
Ge Capital Services India Ldtd
0
16 October 2007
Federal Bank Limited
0
09 June 2003
Ge Capital Services India Ldtd
0
16 October 2007
Federal Bank Limited
0
09 June 2003
Ge Capital Services India Ldtd
0
16 October 2007
Federal Bank Limited
0

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Form ADT-3-14122018-signed
Form MGT-14-29112018_signed
Optional Attachment-(1)-29112018