Company Information

CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,578,630
Authorised Capital
10,000,000

Directors

Gopalakrishna Panicker
Gopalakrishna Panicker
Director/Designated Partner
over 2 years ago
Gian Kaur
Gian Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Jai Dev Singh
Jai Dev Singh
Director
over 18 years ago
Harpal Singh
Harpal Singh
Director
over 26 years ago

Charges

10 Crore
22 December 2015
State Bank Of Bikaner & Jaipur
10 Crore
24 February 2022
Others
0
22 December 2015
State Bank Of Bikaner & Jaipur
0
24 February 2022
Others
0
22 December 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-15042020-signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Form AOC-4-09012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form DIR-12-08052018_signed
Optional Attachment-(1)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Notice of resignation;-01052018