Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Govindarajulu Tamilselvi
Govindarajulu Tamilselvi
Director/Designated Partner
about 2 years ago
Sreenivasan Sivakumar
Sreenivasan Sivakumar
Director
over 2 years ago
Raghavendran Sivakumar
Raghavendran Sivakumar
Director/Designated Partner
almost 3 years ago

Past Directors

Gangu Swamy Rajam
Gangu Swamy Rajam
Director
over 20 years ago
Sreenivasan Krishnakumar
Sreenivasan Krishnakumar
Managing Director
over 20 years ago

Charges

2 Crore
01 August 2019
The Federal Bank Ltd
11 Lak
03 August 2010
Canara Bank
2 Crore
29 June 2009
Hdfc Bank Limited
2 Lak
29 June 2009
Hdfc Bank Limited
2 Lak
01 August 2019
Others
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
03 August 2010
Canara Bank
0
01 August 2019
Others
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
03 August 2010
Canara Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form MGT-14-31122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Altered memorandum of association-15122018
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424