Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gautam Reghunath
Gautam Reghunath
Director/Designated Partner
over 2 years ago
Reghunath Raghavan Pillai
Reghunath Raghavan Pillai
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Reghunath
Gopal Reghunath
Director
almost 19 years ago

Charges

1 Crore
02 February 2007
State Bank Of India
1 Crore
11 June 2011
Hdfc Bank Limited
7 Lak
02 February 2007
State Bank Of India
0
11 June 2011
Hdfc Bank Limited
0
02 February 2007
State Bank Of India
0
11 June 2011
Hdfc Bank Limited
0
02 February 2007
State Bank Of India
0
11 June 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form INC-22-09082019_signed
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-4-31012018_signed
Letter of the charge holder stating that the amount has been satisfied-31012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed