Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nimmi Prasanth
Nimmi Prasanth
Nominee
over 4 years ago
Arangil Karuvedath Prasanth
Arangil Karuvedath Prasanth
Individual Promoter
about 5 years ago
Methale Kunnath Siraj
Methale Kunnath Siraj
Director
over 25 years ago

Past Directors

Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 25 years ago

Charges

25 Lak
13 March 2010
Axis Bank
5 Lak
07 August 2004
Federal Bank Limited
20 Lak
07 August 2004
Federal Bank Limited
0
13 March 2010
Axis Bank
0
07 August 2004
Federal Bank Limited
0
13 March 2010
Axis Bank
0
07 August 2004
Federal Bank Limited
0
13 March 2010
Axis Bank
0

Documents

Form DIR-12-06122020_signed
Optional Attachment-(1)-05122020
Interest in other entities;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-14112019-signed
Form DPT-3-05082019-signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Form ADT-1-190216.OCT
Form AOC-4-180216.OCT
Form MGT-7-180216.OCT
Form MGT-14-180215.OCT