Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Anilkumar Chettutty Ramankutty Nair
Director
over 2 years ago
over 2 years ago
Subramanian Narayanan Parali
Director/Designated Partner
about 6 years ago
about 6 years ago
Reji Thomas
Director
almost 15 years ago
almost 15 years ago
Ayyappadas Rajappan Pillai
Director
over 20 years ago
over 20 years ago
Anto Pavunny Keettikkal
Director
over 20 years ago
over 20 years ago
Past Directors
Angaloor Govindan Unnikrishnan
Additional Director
almost 7 years ago
almost 7 years ago
Ravindran Krishnan Mooper
Additional Director
about 14 years ago
about 14 years ago
Charges
08 January 2019
Icici Bank Limited
74 Lak
24 June 2011
State Bank Of Travancore
33 Lak
14 September 2023
Others
0
08 January 2019
Others
0
24 June 2011
State Bank Of Travancore
0
14 September 2023
Others
0
08 January 2019
Others
0
24 June 2011
State Bank Of Travancore
0
14 September 2023
Others
0
08 January 2019
Others
0
24 June 2011
State Bank Of Travancore
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-19082020-signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-23032019
Optional Attachment-(1)-23032019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Declaration by first director-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
