Company Information
CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,556,000
Authorised Capital
7,500,000
Directors
Sanjiv Iyappan Pillai Sunu
Managing Director
almost 2 years ago
almost 2 years ago
Geetha Sanjiv Sunu
Director
about 30 years ago
about 30 years ago
Past Directors
Mambakkam Kothandaraman Murali
Director
about 27 years ago
about 27 years ago
Charges
10 February 2016
Indian Overseas Bank
65 Lak
15 April 1998
State Bank Of Travancore
10 Lak
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
Documents
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Form ADT-1-01122018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Copy of the intimation sent by company-01112018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Form DIR-12-06082018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
