Company Information
CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
44,000,000
Authorised Capital
45,000,000
Directors
Sibi George
Director/Designated Partner
over 8 years ago
over 8 years ago
Radhika Nair
Additional Director
over 8 years ago
over 8 years ago
Anilkumar Vasudevbhai Nair
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Narakathuparambil Velayudhan Raju
Director
over 19 years ago
over 19 years ago
Radhakrisna Menon
Director
about 31 years ago
about 31 years ago
Manoharan Ayanath
Director
about 31 years ago
about 31 years ago
Haridas Madhavan Alekkaran
Director
about 31 years ago
about 31 years ago
Charges
17 April 2017
State Bank Of India
6 Crore
17 August 2009
State Bank Of Travancore
4 Crore
20 July 2010
State Bank Of Travancore
6 Crore
05 November 2003
Indian Overseas Bank
2 Crore
29 December 2008
Indian Overseas Bank
1 Crore
14 January 2004
Bharat Overseas Bank Ltd
4 Lak
22 November 2000
Canara Bank
1 Crore
07 August 1998
The Karur Vysya Bank Ltd
25 Lak
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
Documents
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form PAS-3-05032018_signed
Optional Attachment-(2)-26022018
Valuation Report from the valuer, if any;-26022018
Optional Attachment-(1)-26022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018
Copy of Board or Shareholders? resolution-26022018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26022018
Complete record of private placement offers and acceptances in Form PAS-5.-26022018
Form ADT-1-09022018_signed
Copy of the intimation sent by company-09022018
Copy of written consent given by auditor-09022018
Optional Attachment-(1)-09022018
Form ADT-3-06022018-signed
Form SH-7-31012018-signed
Resignation letter-17012018
Altered memorandum of assciation;-16012018
Altered articles of association;-16012018
Optional Attachment-(1)-16012018
Copy of the resolution for alteration of capital;-16012018
Form MGT-14-07112017-signed
Optional Attachment-(1)-27102017
Altered articles of association-27102017
Altered memorandum of association-27102017
Optional Attachment-(2)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
