Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Velayudhan Gouthaman
Velayudhan Gouthaman
Director
about 2 years ago
Philip Mathew
Philip Mathew
Director
about 2 years ago
Nibu Mathew
Nibu Mathew
Director/Designated Partner
over 2 years ago

Charges

0
24 June 2005
Union Bank Of India
3 Crore
03 July 2003
Kerala Financial Corporation
0
25 June 2003
Kerala Financial Corporation
0
25 June 2003
Kerala Financial Corporation
0
24 June 2005
Union Bank Of India
0
03 July 2003
Kerala Financial Corporation
0
25 June 2003
Kerala Financial Corporation
0
24 June 2005
Union Bank Of India
0
03 July 2003
Kerala Financial Corporation
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form DPT-3-06122019-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed