Company Information

CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Kayyalaparambil Prabhakaran Pillai Balakrishnan
Kayyalaparambil Prabhakaran Pillai Balakrishnan
Director
almost 23 years ago
Palathingal Jacob Antony
Palathingal Jacob Antony
Managing Director
almost 23 years ago

Charges

0
24 May 2007
State Bank Of India
8 Lak
03 August 2005
State Bank Of India
8 Lak
03 August 2005
State Bank Of India
0
24 May 2007
State Bank Of India
0
03 August 2005
State Bank Of India
0
24 May 2007
State Bank Of India
0
03 August 2005
State Bank Of India
0
24 May 2007
State Bank Of India
0

Documents

Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form DPT-3-01012020-signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-25022019
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022019
List of share holders, debenture holders;-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed