Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,375,000
Authorised Capital
100,000,000
Directors
Chinnasamy Vijayaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Balamurali Vijayaraj
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rakkinth Kollarasubramanian
Whole Time Director
about 10 years ago
about 10 years ago
Rajaganesh Vijayaraj
Director
over 12 years ago
over 12 years ago
Reynold Francis .
Additional Director
almost 13 years ago
almost 13 years ago
Francis Joseph Dcruz
Director
almost 14 years ago
almost 14 years ago
Romald Francis
Director
almost 14 years ago
almost 14 years ago
Charges
06 July 2018
State Bank Of India
5 Crore
06 July 2018
State Bank Of India
0
06 July 2018
State Bank Of India
0
06 July 2018
State Bank Of India
0
06 July 2018
State Bank Of India
0
06 July 2018
State Bank Of India
0
06 July 2018
State Bank Of India
0
Documents
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form DPT-3-17102020-signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Optional Attachment-(1)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(2)-09082018
Instrument(s) of creation or modification of charge;-09082018
List of share holders, debenture holders;-31032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
