Company Information

CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Vimal Mangalan
Vimal Mangalan
Director
over 22 years ago
Mangalan Sadasivan
Mangalan Sadasivan
Director
over 26 years ago

Charges

0
20 May 2002
Central Bank Of India
1 Crore
20 May 2002
Central Bank Of India
0
20 May 2002
Central Bank Of India
0
20 May 2002
Central Bank Of India
0

Documents

Form DPT-3-05122019-signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Form CHG-4-02122016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161202
Form INC-28-01122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122016
Optional Attachment-(1)-01122016
Copy of court order or NCLT or CLB or order by any other competent authority.-22112016
Form GNL-2-18082016-signed
Optional Attachment-(4)-15082016
Optional Attachment-(2)-15082016
Optional Attachment-(1)-15082016
Optional Attachment-(3)-15082016
Letter of the charge holder stating that the amount has been satisfied-13072016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT