Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Sheelalalan
. Sheelalalan
Director
over 12 years ago

Past Directors

Lalan Sankunny Veliyil
Lalan Sankunny Veliyil
Director
over 12 years ago
Veluthedath Kochammini Venugopalan
Veluthedath Kochammini Venugopalan
Director
over 18 years ago
Sasidharan .
Sasidharan .
Director
over 18 years ago
Jayakrishnan Aluparambil Krishnanezhuthachan
Jayakrishnan Aluparambil Krishnanezhuthachan
Director
over 18 years ago
Gopalakrishnan Kannath
Gopalakrishnan Kannath
Director
almost 19 years ago
Vasudevan Kunnathully Thachu
Vasudevan Kunnathully Thachu
Managing Director
almost 19 years ago

Charges

3 Crore
29 March 2019
Dhanlaxmi Bank Limited
50 Lak
07 August 2013
Kotak Mahindra Bank Limited
2 Crore
07 March 2011
Kerala Financial Corporation
22 Lak
20 November 2008
Kerala Financial Corporation
2 Crore
20 June 2007
Indian Bank
20 Lak
20 June 2007
Indian Bank
80 Lak
29 March 2019
Dhanlaxmi Bank Limited
0
20 June 2007
Indian Bank
0
07 March 2011
Kerala Financial Corporation
0
20 November 2008
Kerala Financial Corporation
0
07 August 2013
Kotak Mahindra Bank Limited
0
20 June 2007
Indian Bank
0
29 March 2019
Dhanlaxmi Bank Limited
0
20 June 2007
Indian Bank
0
07 March 2011
Kerala Financial Corporation
0
20 November 2008
Kerala Financial Corporation
0
07 August 2013
Kotak Mahindra Bank Limited
0
20 June 2007
Indian Bank
0
29 March 2019
Dhanlaxmi Bank Limited
0
20 June 2007
Indian Bank
0
07 March 2011
Kerala Financial Corporation
0
20 November 2008
Kerala Financial Corporation
0
07 August 2013
Kotak Mahindra Bank Limited
0
20 June 2007
Indian Bank
0

Documents

Form DPT-3-15072020-signed
Optional Attachment-(1)-13072020
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed