Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Velupillai Kuttikrishna Madhav Mohan
Velupillai Kuttikrishna Madhav Mohan
Managing Director
about 2 years ago
Radha Madhav
Radha Madhav
Director
over 2 years ago

Charges

0
26 November 2001
State Bank Of India;
2 Lak
26 November 2001
State Bank Of India;
0
26 November 2001
State Bank Of India;
0
26 November 2001
State Bank Of India;
0

Documents

Form STK-2-10072021-signed
Form DPT-3-18112019-signed
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(1)-10092019
-10092019
Form MGT-14-07062019_signed
-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(3)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
List of share holders, debenture holders;-10042019
Optional attachment(s) - if any-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Form AOC-4 additional attachment-10042019_signed
Form MGT-7-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28022018
Optional attachment(s) - if any-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed