Company Information
CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,000
Authorised Capital
20,000,000
Directors
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar Kishor
Director/Designated Partner
over 2 years ago
over 2 years ago
Manayil Sivaramakrishnan Ramachandran
Director
about 23 years ago
about 23 years ago
Charges
02 June 2006
The Federal Bank Ltd
20 Crore
28 March 2023
Canara Bank
0
02 June 2006
The Federal Bank Ltd
0
28 March 2023
Canara Bank
0
02 June 2006
The Federal Bank Ltd
0
28 March 2023
Canara Bank
0
02 June 2006
The Federal Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Declaration by first director-14122020
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Optional Attachment-(1)-05112020
Altered articles of association-05112020
Altered memorandum of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-221115.OCT
