Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Vivek Venugopal
Vivek Venugopal
Director
over 2 years ago
Subhadra Karunakaran Revi
Subhadra Karunakaran Revi
Beneficial Owner
over 18 years ago

Past Directors

Sugunendran Kesavan
Sugunendran Kesavan
Director
over 28 years ago

Charges

50 Lak
15 March 2000
Indian Overseas Bank
50 Lak
15 March 2000
Indian Overseas Bank
0
15 March 2000
Indian Overseas Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed