Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 January 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Lakshman Rajendran Nair Chandrika
Managing Director
over 2 years ago
over 2 years ago
Akhila Soman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Muneer Mohammedparayangat
Director
about 15 years ago
about 15 years ago
Charges
04 July 2013
State Bank Of India
2 Crore
27 June 2023
Others
0
04 July 2013
State Bank Of India
0
27 June 2023
Others
0
04 July 2013
State Bank Of India
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form DPT-3-15102019-signed
Optional Attachment-(1)-25062019
Form ADT-1-25042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
List of share holders, debenture holders;-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Letter of Appointment-210316.PDF
