Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Vazhayil Prabhakaran Paraprath
Vazhayil Prabhakaran Paraprath
Managing Director
about 2 years ago
Punnorankoroth Vivek
Punnorankoroth Vivek
Director
over 22 years ago
Rajani Pradeep
Rajani Pradeep
Director/Designated Partner
over 26 years ago
. Remla
. Remla
Director
over 26 years ago
Kattian Vatavathi Rajitha
Kattian Vatavathi Rajitha
Director
over 26 years ago
Pradeep Anayodan Poothatta
Pradeep Anayodan Poothatta
Director/Designated Partner
over 26 years ago

Charges

40 Lak
27 September 2005
Sundaram Finance Ltd.
5 Lak
27 August 2004
Citicorp Finance (india) Limited
5 Lak
24 November 1999
Bank Of Baroda
30 Lak
30 September 2021
Others
0
27 September 2005
Sundaram Finance Ltd.
0
24 November 1999
Others
0
27 August 2004
Citicorp Finance (india) Limited
0
30 September 2021
Others
0
27 September 2005
Sundaram Finance Ltd.
0
24 November 1999
Others
0
27 August 2004
Citicorp Finance (india) Limited
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form DPT-3-11122019-signed
Form DPT-3-06122019-signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016