Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
35,000,000

Directors

Anilkumar Divakaran Nair
Anilkumar Divakaran Nair
Managing Director
over 2 years ago
Annapoorni Srinivasan
Annapoorni Srinivasan
Director
over 20 years ago

Past Directors

Rajesh Jacob
Rajesh Jacob
Nominee Director
over 3 years ago

Charges

4 Crore
21 February 2015
State Bank Of Travancore
2 Crore
12 December 2006
State Bank Of Travancore
1 Crore
06 August 2020
Kerala State Industrial Development Corpn Ltd
40 Lak
16 March 2020
Kerala State Industrial Development Corpn Ltd
4 Crore
06 August 2020
Others
0
17 December 2021
Others
0
16 March 2020
Others
0
21 February 2015
State Bank Of Travancore
0
12 December 2006
State Bank Of Travancore
0
06 August 2020
Others
0
17 December 2021
Others
0
16 March 2020
Others
0
21 February 2015
State Bank Of Travancore
0
12 December 2006
State Bank Of Travancore
0
06 August 2020
Others
0
17 December 2021
Others
0
16 March 2020
Others
0
21 February 2015
State Bank Of Travancore
0
12 December 2006
State Bank Of Travancore
0

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Optional Attachment-(1)-06052020
Optional Attachment-(5)-06052020
Optional Attachment-(4)-06052020
Optional Attachment-(3)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-16032020
Form DPT-3-05022020-signed
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form PAS-3-06012020_signed
Form SH-7-06012020-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.-06012020
Copy of Board or Shareholders? resolution-06012020
Altered memorandum of assciation;-03012020
Optional Attachment-(1)-03012020