Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Narayan Pillai Madhavan Pillai
Director
about 14 years ago
about 14 years ago
Prasanna Kumari Sreedharan Pillai
Director
about 14 years ago
about 14 years ago
Past Directors
Harilal Viswanadhan Pillai
Additional Director
about 10 years ago
about 10 years ago
Charges
23 September 2015
State Bank Of India
1 Crore
19 June 2015
State Bank Of India
2 Crore
19 June 2015
State Bank Of India
0
23 September 2015
State Bank Of India
0
19 June 2015
State Bank Of India
0
23 September 2015
State Bank Of India
0
19 June 2015
State Bank Of India
0
23 September 2015
State Bank Of India
0
19 June 2015
State Bank Of India
0
23 September 2015
State Bank Of India
0
Documents
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Form ADT-1-11052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Form MGT-14-07112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171107
Altered articles of association-28102017
Altered memorandum of association-28102017
Optional Attachment-(1)-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form CHG-1-29082017_signed
Instrument(s) of creation or modification of charge;-29082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170829
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Form DIR-12-13042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Interest in other entities;-13042017
Evidence of cessation;-13042017
Letter of appointment;-13042017
Form AOC-4-05042017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Form MGT-7-19042016_signed
