Company Information
CIN
Status
Date of Incorporation
06 September 2011
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
2,500,000
Directors
Sidharthan Maliakal Nanu
Director
about 2 years ago
about 2 years ago
Deepa Chakkanaly Ravi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Thami Madathil Girish
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Padinjaraputhenpura Sasidharan Anju
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Thannimadathil Bharath Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Thomas Vattukalam Kuruvilla
Director
over 14 years ago
over 14 years ago
Vijayakumar Kizhara Chalappurath
Director
over 14 years ago
over 14 years ago
Kesavan Nair Karavattu Narayanan
Managing Director
over 14 years ago
over 14 years ago
Charges
28 September 2015
State Bank Of Travancore
10 Lak
24 August 2023
State Bank Of India
0
28 September 2015
State Bank Of Travancore
0
24 August 2023
State Bank Of India
0
28 September 2015
State Bank Of Travancore
0
Documents
Form DPT-3-13102020-signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-15102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-25062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
