Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
12,500,000
Directors
Erumakuzhi Kalathil Sivadas
Managing Director
almost 9 years ago
almost 9 years ago
Past Directors
Erumakuzhi Kalathil Surendranath
Additional Director
over 7 years ago
over 7 years ago
Achuthan Sivadas .
Director
about 12 years ago
about 12 years ago
Erumakuzhi Kalathil Ramakrishnan
Managing Director
about 12 years ago
about 12 years ago
Charges
27 December 2013
Canara Bank
1 Crore
13 July 2016
Canara Bank
75 Lak
27 December 2013
Canara Bank
0
13 July 2016
Canara Bank
0
27 December 2013
Canara Bank
0
13 July 2016
Canara Bank
0
27 December 2013
Canara Bank
0
13 July 2016
Canara Bank
0
Documents
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-06112020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-20112019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Instrument(s) of creation or modification of charge;-29052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-03122018_signed
Form AOC-4-26112018_signed
