Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sulaksh Koliyot
Sulaksh Koliyot
Managing Director
over 2 years ago

Past Directors

Thekkumpuram Somachudan Sasikala
Thekkumpuram Somachudan Sasikala
Additional Director
over 3 years ago
. Sureshkoliyot
. Sureshkoliyot
Director
over 18 years ago

Charges

1 Crore
28 March 2016
The Federal Bank Ltd
10 Lak
14 March 2013
The Federal Bank Ltd
1 Crore
22 January 2010
The Federal Bank Limited
10 Lak
28 March 2016
Others
0
14 March 2013
Others
0
22 January 2010
The Federal Bank Limited
0
28 March 2016
Others
0
14 March 2013
Others
0
22 January 2010
The Federal Bank Limited
0
28 March 2016
Others
0
14 March 2013
Others
0
22 January 2010
The Federal Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-28092020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-28092020
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form DPT-3-16112019-signed
Form MSME FORM I-03072019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form CHG-1-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(3)-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-27032018_signed