Company Information
CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Girija Kakkadothmadam Hariharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhasivan Pudugram Ananthakrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pulikutmadom Krishnaiyer Ananthanarayanan
Director
over 18 years ago
over 18 years ago
Charges
27 October 2016
State Bank Of Hyderbad
4 Lak
22 March 2016
State Bank Of Hyderbad
1 Lak
12 November 2007
State Bank Of Hyderabad
3 Lak
22 March 2016
Others
0
27 October 2016
Others
0
12 November 2007
State Bank Of Hyderabad
0
22 March 2016
Others
0
27 October 2016
Others
0
12 November 2007
State Bank Of Hyderabad
0
22 March 2016
Others
0
27 October 2016
Others
0
12 November 2007
State Bank Of Hyderabad
0
Documents
Form DPT-3-31122019-signed
Form DPT-3-30122019-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-30062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Optional Attachment-(1)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Instrument(s) of creation or modification of charge;-06012017
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
