Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Vijayan Govindan
Director
about 11 years ago
about 11 years ago
Thulasi Gopalakrishnan .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kesavan Damodaran Gopala Krishnan
Director
almost 12 years ago
almost 12 years ago
Charges
04 August 2018
State Bank Of India
10 Crore
04 August 2018
State Bank Of India
14 Crore
04 August 2018
State Bank Of India
0
04 August 2018
State Bank Of India
0
04 August 2018
State Bank Of India
0
04 August 2018
State Bank Of India
0
04 August 2018
State Bank Of India
0
04 August 2018
State Bank Of India
0
Documents
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Form ADT-1-24112019_signed
Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-20112018
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112017
