Company Information
CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,700,000
Directors
Krishnakumar Laxman Bangera
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Berry Santosh Kumar
Director
over 29 years ago
over 29 years ago
Charges
07 July 2015
Kotak Mahindra Bank Limited
30 Lak
11 February 1999
The Megaveera Co Operative Bank Ltd
24 Lak
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Form DPT-3-18112019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Form AOC-4-23102016_signed
