Company Information
CIN
Status
Date of Incorporation
15 July 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,030,000
Authorised Capital
10,000,000
Directors
Praveen Puthanveetil
Director/Designated Partner
over 20 years ago
over 20 years ago
Kupathil Radhakrishnan
Director
over 26 years ago
over 26 years ago
Premila Puthan Veetil Radhakrishnan
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
29 September 2011
The Federal Bank Ltd
50 Lak
29 September 2011
The Federal Bank Ltd
0
29 September 2011
The Federal Bank Ltd
0
29 September 2011
The Federal Bank Ltd
0
29 September 2011
The Federal Bank Ltd
0
29 September 2011
The Federal Bank Ltd
0
Documents
Form DPT-3-17122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Optional Attachment-(2)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Form AOC-4-12122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Optional Attachment-(3)-17102016
