Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,088,800
Authorised Capital
15,000,000

Directors

Padmanabha Pillai Gopalakrishnan
Padmanabha Pillai Gopalakrishnan
Director
almost 12 years ago
Radhika Suresh
Radhika Suresh
Director
about 19 years ago
Nancy Lal
Nancy Lal
Director
about 19 years ago

Charges

0
17 June 2008
The Federal Bank Limited
25 Lak
12 March 2007
The Federal Bank Limited
75 Lak
20 September 2021
State Bank Of India
0
12 March 2007
The Federal Bank Limited
0
17 June 2008
The Federal Bank Limited
0
20 September 2021
State Bank Of India
0
12 March 2007
The Federal Bank Limited
0
17 June 2008
The Federal Bank Limited
0
20 September 2021
State Bank Of India
0
12 March 2007
The Federal Bank Limited
0
17 June 2008
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form ADT-1-280615.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form66-260615 for the FY ending on-310314.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF