Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,394,300
Authorised Capital
60,000,000
Directors
Indira Ananthanarayanan
Director
about 14 years ago
about 14 years ago
Past Directors
Pulikutmadom Krishnaiyer Ananthanarayanan
Director
about 14 years ago
about 14 years ago
Charges
31 March 2016
State Bank Of India
14 Crore
11 September 2015
State Bank Of India
20 Crore
08 November 2022
Bank Of Baroda
13 Crore
19 October 2023
Others
0
19 October 2023
Others
0
31 May 2023
Others
0
08 November 2022
Others
0
31 March 2016
State Bank Of India
0
11 September 2015
State Bank Of India
0
19 October 2023
Others
0
19 October 2023
Others
0
31 May 2023
Others
0
08 November 2022
Others
0
31 March 2016
State Bank Of India
0
11 September 2015
State Bank Of India
0
19 October 2023
Others
0
19 October 2023
Others
0
31 May 2023
Others
0
08 November 2022
Others
0
31 March 2016
State Bank Of India
0
11 September 2015
State Bank Of India
0
Documents
Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019
Form DPT-3-12122019-signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
