Company Information

CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
2,500,000

Directors

Seejo Purushothaman
Seejo Purushothaman
Director/Designated Partner
about 2 years ago
Mallika Purushothaman
Mallika Purushothaman
Director/Designated Partner
over 2 years ago

Charges

1 Crore
15 June 2016
Canara Bank
1 Crore
14 November 2007
Canara Bank
2 Crore
15 June 2016
Canara Bank
0
14 November 2007
Canara Bank
0
15 June 2016
Canara Bank
0
14 November 2007
Canara Bank
0

Documents

Form MGT-14-10012020-signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Form ADT-1-12122019_signed
Form ADT-3-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-03122019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Resignation letter-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(3)-08072019
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(2)-08072019
Form CHG-1-08072019_signed
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019