Company Information
CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohith Raveendranath
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajeev Sukumaran
Additional Director
over 7 years ago
over 7 years ago
Bhuvanadasan Kizhedath
Managing Director
almost 13 years ago
almost 13 years ago
Charges
01 August 2013
Canara Bank
1 Crore
01 August 2013
Canara Bank
0
01 August 2013
Canara Bank
0
01 August 2013
Canara Bank
0
01 August 2013
Canara Bank
0
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-19102020_signed
Resignation letter-19102020
Optional Attachment-(2)-05042020
Optional Attachment-(1)-05042020
Instrument(s) of creation or modification of charge;-05042020
Form CHG-1-05042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200405
Form DPT-3-03012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
