Company Information

CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Vikraman Raghavan
Vikraman Raghavan
Managing Director
almost 24 years ago
Sathyan Pandyal Purushothaman
Sathyan Pandyal Purushothaman
Director
almost 24 years ago
Puthusseril Vikraman Viju
Puthusseril Vikraman Viju
Director
almost 24 years ago

Charges

0
23 January 2003
Bank Of India
10 Lak
30 May 2002
Bank Of India
1 Crore
23 January 2003
Bank Of India
0
30 May 2002
Bank Of India
0
23 January 2003
Bank Of India
0
30 May 2002
Bank Of India
0
23 January 2003
Bank Of India
0
30 May 2002
Bank Of India
0

Documents

Form DPT-3-17022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Optional Attachment-(1)-17022020
Form AOC-4-17022020_signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of resolution passed by the company-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122017