Company Information
CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Sugathan Janardhanan
Director
almost 3 years ago
almost 3 years ago
Sulin Sugathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suni Sugathan
Director
over 24 years ago
over 24 years ago
Past Directors
Suji Sugathan
Additional Director
almost 15 years ago
almost 15 years ago
Anilkumar Gangadharannair
Company Secretary
over 20 years ago
over 20 years ago
Madhusoodhanan Narayanan
Whole Time Director
over 24 years ago
over 24 years ago
Charges
10 May 2011
Axis Bank Ltd
10 Crore
14 March 2011
Axis Bank Limited
5 Crore
06 January 2011
Hdfc Bank Limited
9 Lak
26 July 2010
Hdfc Bank Limited
10 Lak
24 November 2003
Indian Overseas Bank
4 Crore
15 January 2021
Axis Bank Limited
1 Crore
15 January 2021
Axis Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
10 May 2011
Axis Bank Ltd
0
24 November 2003
Indian Overseas Bank
0
14 March 2011
Axis Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
15 January 2021
Axis Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
10 May 2011
Axis Bank Ltd
0
24 November 2003
Indian Overseas Bank
0
14 March 2011
Axis Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
15 January 2021
Axis Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
10 May 2011
Axis Bank Ltd
0
24 November 2003
Indian Overseas Bank
0
14 March 2011
Axis Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-07012021_signed
Form ADT-1-05012021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
Form MGT-7-30122020_signed
Optional Attachment-(2)-29122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DIR-12-14022018_signed
Optional Attachment-(3)-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12012018_signed
Letter of appointment;-05012018
Form MGT-7-04012018_signed
Form AOC-4(XBRL)-04012018_signed
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
List of share holders, debenture holders;-28122017
Letter of appointment;-03032017
Optional Attachment-(1)-03032017
