Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
253,000
Authorised Capital
1,000,000

Directors

Shobana Nair
Shobana Nair
Director
over 27 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 29 years ago
Sreekumar Puthan Veedu
Sreekumar Puthan Veedu
Director/Designated Partner
about 29 years ago

Charges

3 Crore
21 April 2015
Kotak Mahindra Bank Limited
3 Crore
02 January 2003
Canara Bank
60 Lak
02 January 2003
Canara Bank
0
21 April 2015
Kotak Mahindra Bank Limited
0
02 January 2003
Canara Bank
0
21 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-06012020_signed
Form ADT-1-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-10122019_signed
Form DPT-3-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form MSME FORM I-01112019_signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-07062019_signed
Form AOC-4-14012019_signed
Form AOC-4 additional attachment-14012019_signed
List of share holders, debenture holders;-02012019
Copy of MGT-8-02012019
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-17032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018