Company Information
CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anitha Hari
Director
over 2 years ago
over 2 years ago
Thandayamparambil Haribalakrishnan
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
08 September 2009
Canara Bank
90 Lak
22 July 2021
Hdfc Bank Limited
60 Lak
08 September 2009
Canara Bank
0
22 July 2021
Hdfc Bank Limited
0
08 September 2009
Canara Bank
0
22 July 2021
Hdfc Bank Limited
0
08 September 2009
Canara Bank
0
22 July 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-07122020_signed
Form DPT-3-30092020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-05112016
