Company Information

CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Bijesh Mangatt Gopinath
Bijesh Mangatt Gopinath
Director/Designated Partner
about 22 years ago
Manoj Jacob
Manoj Jacob
Director/Designated Partner
almost 23 years ago
Vivek George Mathew
Vivek George Mathew
Director/Designated Partner
almost 23 years ago

Past Directors

Harshad Mohammad Randuthengullathil
Harshad Mohammad Randuthengullathil
Director
almost 23 years ago

Charges

0
22 December 2007
Canara Bank
5 Lak
03 August 2010
Canara Bank
3 Lak
17 July 2009
Canara Bank
4 Lak
01 March 2004
Federal Bank Ltd.
3 Lak
22 December 2007
Canara Bank
0
17 July 2009
Canara Bank
0
03 August 2010
Canara Bank
0
01 March 2004
Federal Bank Ltd.
0
22 December 2007
Canara Bank
0
17 July 2009
Canara Bank
0
03 August 2010
Canara Bank
0
01 March 2004
Federal Bank Ltd.
0
22 December 2007
Canara Bank
0
17 July 2009
Canara Bank
0
03 August 2010
Canara Bank
0
01 March 2004
Federal Bank Ltd.
0

Documents

Form DPT-3-16042020-signed
Form ADT-1-12032020_signed
Auditor?s certificate-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form CHG-4-06012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-30122018
Form PAS-3-27122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018
Copy of Board or Shareholders? resolution-22122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017