Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,855
Authorised Capital
5,000,000

Directors

Koottale Krishnan Unni
Koottale Krishnan Unni
Additional Director
almost 7 years ago
Krishnan Nair Vidyadharan Thampi
Krishnan Nair Vidyadharan Thampi
Additional Director
almost 11 years ago

Past Directors

Parameswarapanicker Gereesh Kumar
Parameswarapanicker Gereesh Kumar
Director
about 12 years ago
Rajeev Kumar Chelat
Rajeev Kumar Chelat
Additional Director
over 12 years ago
Kattani Radhakrishnan
Kattani Radhakrishnan
Director
almost 13 years ago
Kishore Edathil Kumar Vattekat
Kishore Edathil Kumar Vattekat
Director
almost 13 years ago

Charges

45 Lak
15 March 2013
State Bank Of India
41 Lak
31 May 2022
Hdfc Bank Limited
4 Lak
31 May 2022
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0

Documents

Form MGT-14-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form PAS-3-24012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
Form SH-7-01012019-signed
Form MGT-14-30122018_signed
Altered memorandum of assciation;-30122018