Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vignesh Rajasekharan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Udayachandrika Rajashekaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Thulasi Rajasekharan Nair
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Karthika Rajasekharan Nair
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Rajasekharan Sreedharan Nair
Managing Director
over 22 years ago
over 22 years ago
Charges
20 December 2013
Vijaya Bank
20 Lak
25 November 2010
Vijaya Bank
1 Crore
30 September 2010
Vijaya Bank
46 Lak
20 December 2013
Vijaya Bank
0
25 November 2010
Vijaya Bank
0
30 September 2010
Vijaya Bank
0
20 December 2013
Vijaya Bank
0
25 November 2010
Vijaya Bank
0
30 September 2010
Vijaya Bank
0
20 December 2013
Vijaya Bank
0
25 November 2010
Vijaya Bank
0
30 September 2010
Vijaya Bank
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-07122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-3-19092017-signed
Resignation letter-24082017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
