Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geetha Gangadharan Nair
Geetha Gangadharan Nair
Managing Director
over 2 years ago
Ananthapadmanabhan Jayachandran
Ananthapadmanabhan Jayachandran
Director
about 13 years ago

Past Directors

Santha Gangadharan Nair
Santha Gangadharan Nair
Director
about 23 years ago

Charges

2 Crore
08 May 2007
State Bank Of Travancore-thiruvananthapuram Main Branch
45 Lak
08 May 2007
State Bank Of India
1 Crore
29 May 2004
State Bank Of Travancore
10 Lak
29 May 2004
State Bank Of Travancore
50 Lak
08 May 2007
State Bank Of India
0
29 May 2004
State Bank Of Travancore
0
29 May 2004
State Bank Of Travancore
0
08 May 2007
State Bank Of Travancore-thiruvananthapuram Main Branch
0
08 May 2007
State Bank Of India
0
29 May 2004
State Bank Of Travancore
0
29 May 2004
State Bank Of Travancore
0
08 May 2007
State Bank Of Travancore-thiruvananthapuram Main Branch
0
08 May 2007
State Bank Of India
0
29 May 2004
State Bank Of Travancore
0
29 May 2004
State Bank Of Travancore
0
08 May 2007
State Bank Of Travancore-thiruvananthapuram Main Branch
0

Documents

Form ADT-3-24112020_signed
Resignation letter-23112020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-26092019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-11072018_signed
Copy of board resolution authorizing giving of notice-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed