Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raju Harilal
Raju Harilal
Director/Designated Partner
almost 3 years ago

Past Directors

Chenju Venugopal
Chenju Venugopal
Additional Director
over 9 years ago
Shankar Lal
Shankar Lal
Director
over 19 years ago
Indu Lakshmy Lal
Indu Lakshmy Lal
Director
over 19 years ago

Charges

59 Lak
05 January 2012
State Bank Of India
59 Lak
30 May 2007
State Bank Of Travancore
15 Lak
05 January 2012
State Bank Of India
0
30 May 2007
State Bank Of Travancore
0
05 January 2012
State Bank Of India
0
30 May 2007
State Bank Of Travancore
0
05 January 2012
State Bank Of India
0
30 May 2007
State Bank Of Travancore
0

Documents

Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(3)-21082020
Form DPT-3-11042020-signed
Form ADT-1-10012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form INC-22-17052019_signed
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-25032019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Statement of Subsidiaries as per section 129 - Form AOC-1-22012019
Directors report as per section 134(3)-22012019