Company Information

CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,875,000
Authorised Capital
2,000,000

Directors

Divakaran Nair .
Divakaran Nair .
Managing Director
over 2 years ago

Past Directors

Lathikakumari Bhargavipamma
Lathikakumari Bhargavipamma
Director
about 11 years ago
Rohini Amma Sudhamani
Rohini Amma Sudhamani
Director
about 11 years ago
Geethu Chandra
Geethu Chandra
Director
about 11 years ago
Ajeesh Nair Divakaran
Ajeesh Nair Divakaran
Director
over 24 years ago
Aneesh Divakaran Nair
Aneesh Divakaran Nair
Director
over 24 years ago

Charges

1 Crore
11 March 2016
Axis Bank Limited
60 Lak
03 November 2008
The Federal Bank Ltd
40 Lak
26 July 2001
Centurion Bank Ltd.
4 Lak
16 December 1999
The Federal Bank Ltd.
15 Lak
03 November 2008
The Federal Bank Ltd
0
11 March 2016
Axis Bank Limited
0
16 December 1999
The Federal Bank Ltd.
0
26 July 2001
Centurion Bank Ltd.
0
03 November 2008
The Federal Bank Ltd
0
11 March 2016
Axis Bank Limited
0
16 December 1999
The Federal Bank Ltd.
0
26 July 2001
Centurion Bank Ltd.
0
03 November 2008
The Federal Bank Ltd
0
11 March 2016
Axis Bank Limited
0
16 December 1999
The Federal Bank Ltd.
0
26 July 2001
Centurion Bank Ltd.
0
03 November 2008
The Federal Bank Ltd
0
11 March 2016
Axis Bank Limited
0
16 December 1999
The Federal Bank Ltd.
0
26 July 2001
Centurion Bank Ltd.
0
03 November 2008
The Federal Bank Ltd
0
11 March 2016
Axis Bank Limited
0
16 December 1999
The Federal Bank Ltd.
0
26 July 2001
Centurion Bank Ltd.
0

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Auditor?s certificate-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed