Company Information
CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Suji Sugathan
Director
over 2 years ago
over 2 years ago
Sugathan Janardhanan
Director
almost 3 years ago
almost 3 years ago
Sulin Sugathan
Director/Designated Partner
about 7 years ago
about 7 years ago
Suni Sugathan
Director
about 21 years ago
about 21 years ago
Charges
11 May 2015
State Bank Of India
13 Crore
14 August 2015
State Bank Of India
13 Crore
11 May 2015
State Bank Of India
0
14 August 2015
State Bank Of India
0
11 May 2015
State Bank Of India
0
14 August 2015
State Bank Of India
0
11 May 2015
State Bank Of India
0
14 August 2015
State Bank Of India
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-14042020-signed
Form ADT-1-27122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form DIR-12-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(2)-24122018
Declaration by first director-24122018
Form DIR-12-19022018_signed
