Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

. Bala Guhan
. Bala Guhan
Director
over 2 years ago
Suresh Puthalath
Suresh Puthalath
Director/Designated Partner
over 2 years ago
Padincharekkara Mancheri Sureshbabu
Padincharekkara Mancheri Sureshbabu
Director
almost 13 years ago

Charges

1 Crore
05 June 2014
Punjab National Bank
75 Lak
05 June 2014
Punjab National Bank
25 Lak
23 February 2022
Bank Of Baroda
36 Lak
23 February 2022
Others
0
05 June 2014
Punjab National Bank
0
05 June 2014
Punjab National Bank
0
23 February 2022
Others
0
05 June 2014
Punjab National Bank
0
05 June 2014
Punjab National Bank
0
23 February 2022
Others
0
05 June 2014
Punjab National Bank
0
05 June 2014
Punjab National Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-17122019-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT