Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Directors
Byju Karottu Thomas
Director
over 2 years ago
over 2 years ago
. Hari Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
08 July 2013
State Bank Of Travancore
15 Crore
10 November 2021
Kotak Mahindra Bank Limited
22 Lak
20 July 2023
Others
0
10 November 2021
Others
0
08 July 2013
State Bank Of Travancore
0
20 July 2023
Others
0
10 November 2021
Others
0
08 July 2013
State Bank Of Travancore
0
20 July 2023
Others
0
10 November 2021
Others
0
08 July 2013
State Bank Of Travancore
0
20 July 2023
Others
0
10 November 2021
Others
0
08 July 2013
State Bank Of Travancore
0
Documents
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
-12102018
Copy of resolution passed by the company-12102018
Form MGT-14-03052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Altered memorandum of association-25032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
