Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,280,000
Authorised Capital
2,500,000

Directors

Deepa Pothodi
Deepa Pothodi
Director/Designated Partner
over 16 years ago
Asok Kumar Othayoth
Asok Kumar Othayoth
Director/Designated Partner
about 20 years ago

Past Directors

Ravindranath .
Ravindranath .
Director
about 20 years ago
Prema Sudha Ravindranath
Prema Sudha Ravindranath
Director
about 20 years ago

Charges

77 Lak
31 July 2018
Indostar Capital Finance Limited
5 Lak
02 January 2016
Canara Bank
72 Lak
13 October 2009
The South Indian Bank Limited
25 Lak
02 January 2016
Canara Bank
0
31 July 2018
Others
0
13 October 2009
The South Indian Bank Limited
0
02 January 2016
Canara Bank
0
31 July 2018
Others
0
13 October 2009
The South Indian Bank Limited
0
02 January 2016
Canara Bank
0
31 July 2018
Others
0
13 October 2009
The South Indian Bank Limited
0

Documents

Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-30032020-signed
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of the intimation sent by company-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-24122019
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-14-26102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-06122017