Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Priya Retna Kumari Sasidharan Nair
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajan Ayyappan Thampi Naga
Director
almost 16 years ago
almost 16 years ago
Charges
27 March 2019
Canara Bank
2 Lak
16 November 2020
State Bank Of India
14 Lak
01 October 2021
Canara Bank
7 Lak
09 June 2023
Canara Bank
0
01 October 2021
Canara Bank
0
16 November 2020
State Bank Of India
0
27 March 2019
Canara Bank
0
09 June 2023
Canara Bank
0
01 October 2021
Canara Bank
0
16 November 2020
State Bank Of India
0
27 March 2019
Canara Bank
0
09 June 2023
Canara Bank
0
01 October 2021
Canara Bank
0
16 November 2020
State Bank Of India
0
27 March 2019
Canara Bank
0
09 June 2023
Canara Bank
0
01 October 2021
Canara Bank
0
16 November 2020
State Bank Of India
0
27 March 2019
Canara Bank
0
09 June 2023
Canara Bank
0
01 October 2021
Canara Bank
0
16 November 2020
State Bank Of India
0
27 March 2019
Canara Bank
0
Documents
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-19102019-signed
Auditor?s certificate-27062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-03052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
List of share holders, debenture holders;-19012017
