Company Information
CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
30,000,000
Directors
Harikumar Purushothaman Nair
Managing Director
over 2 years ago
over 2 years ago
Gowri Jayasree Harikumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Aarathi Jayasree Harikumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jayasree Thankappanpillai
Director
almost 22 years ago
almost 22 years ago
Velayudhan Nair Syamalamma Dileep
Director
almost 31 years ago
almost 31 years ago
Charges
16 November 2007
The Bank Of Baroda Limited
15 Lak
16 May 2008
State Bank Of Travancore
50 Lak
20 September 2005
State Bank Of Travancore
15 Lak
12 November 1997
B.o.b. Housing Financial Ltd
35 Lak
26 November 2000
Canara Bank
10 Lak
18 January 2020
State Bank Of India
90 Lak
18 January 2020
State Bank Of India
0
16 May 2008
State Bank Of Travancore
0
12 November 1997
B.o.b. Housing Financial Ltd
0
26 November 2000
Canara Bank
0
20 September 2005
State Bank Of Travancore
0
16 November 2007
The Bank Of Baroda Limited
0
18 January 2020
State Bank Of India
0
16 May 2008
State Bank Of Travancore
0
12 November 1997
B.o.b. Housing Financial Ltd
0
26 November 2000
Canara Bank
0
20 September 2005
State Bank Of Travancore
0
16 November 2007
The Bank Of Baroda Limited
0
Documents
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form AOC-4-18022019_signed
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(3)-25042018
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Notice of resignation;-25042018
Optional Attachment-(4)-25042018
Form DIR-12-25042018_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
