Company Information
CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Past Directors
Gupta Minakshi Maheshkumar
Additional Director
over 9 years ago
over 9 years ago
Rajkumar Gupta
Whole Time Director
over 13 years ago
over 13 years ago
Sulochana Gupta
Director
over 16 years ago
over 16 years ago
Rajesh Kumar Agarwal .
Managing Director
over 21 years ago
over 21 years ago
Mahesh Kumar Gupta
Whole Time Director
over 21 years ago
over 21 years ago
Charges
02 January 2019
Indusind Bank Limited
2 Crore
02 January 2019
Others
0
02 January 2019
Others
0
Documents
Form PAS-6-05022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC - 4 CFS-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form AOC - 4 CFS-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
