Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Puthuchery Chadrasekharan Nair
Puthuchery Chadrasekharan Nair
Director/Designated Partner
over 2 years ago
Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
over 2 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 3 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
about 14 years ago
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director
over 15 years ago
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director
over 15 years ago

Past Directors

Sharafuddeen Pottol
Sharafuddeen Pottol
Additional Director
almost 7 years ago
Abhilash Vejjiyattil Balakrishnan
Abhilash Vejjiyattil Balakrishnan
Director
about 10 years ago

Charges

5 Crore
09 May 2015
State Bank Of Travancore
5 Crore
26 April 2021
State Bank Of India
94 Lak
26 April 2021
State Bank Of India
0
09 May 2015
State Bank Of Travancore
0
26 April 2021
State Bank Of India
0
09 May 2015
State Bank Of Travancore
0
26 April 2021
State Bank Of India
0
09 May 2015
State Bank Of Travancore
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MSME FORM I-13012020_signed
Form MGT-7-16122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Acknowledgement received from company-05022019
Evidence of cessation;-05022019
Form DIR-11-05022019_signed
Notice of resignation;-05022019
Proof of dispatch-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019