Company Information
CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,010
Authorised Capital
3,600,000
Directors
Rohit Jayaraman Gowri
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Sukumaran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Achuvath Gowri
Director
over 26 years ago
over 26 years ago
Past Directors
Sekharan Yezhuvath
Director
about 10 years ago
about 10 years ago
Sushama Madhavan
Director
over 26 years ago
over 26 years ago
Charges
30 July 2009
State Bank Of India
6 Lak
29 January 2003
Oriental Bank Of Commerce
90 Thousand
28 February 2006
Oriental Bank Of Commerce
4 Lak
05 February 2010
State Bank Of India
6 Lak
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-04022019_signed
Optional Attachment-(2)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form DIR-11-15072017_signed
Form DIR-12-15072017_signed
Notice of resignation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
