Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,733,000
Authorised Capital
30,000,000

Directors

Raju Karania
Raju Karania
Director
over 18 years ago
Bhavik Patel
Bhavik Patel
Director
almost 19 years ago

Past Directors

Anoop Mohanan Valliyattu
Anoop Mohanan Valliyattu
Additional Director
over 13 years ago
Mahadevannair Rajesh
Mahadevannair Rajesh
Director
over 19 years ago

Charges

0
28 February 2008
The Federal Bank Limited
2 Crore
28 February 2008
The Federal Bank Limited
0
28 February 2008
The Federal Bank Limited
0
28 February 2008
The Federal Bank Limited
0

Documents

Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Optional attachment(s) - if any-30122019
Form AOC-4 additional attachment-30122019_signed
Form AOC-4-30122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Optional attachment(s) - if any-08032019
Directors report as per section 134(3)-08032019
Form AOC-4-08032019_signed
Form AOC-4 additional attachment-08032019_signed
Form MGT-7-08032019_signed
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed