Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Ramakrishna Pillai Balachandran Nair
Director
about 2 years ago
about 2 years ago
Rajasekharannair Velayudhan Pillai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivan .
Director
over 14 years ago
over 14 years ago
Michel James
Director
over 14 years ago
over 14 years ago
Manuvel Johnson
Director
over 14 years ago
over 14 years ago
Past Directors
Thankappan Nair Vamadevan Nair
Director
over 14 years ago
over 14 years ago
Bhanu Babu
Director
over 14 years ago
over 14 years ago
Charges
26 September 2014
Indian Bank
50 Lak
20 November 2017
Indian Bank
10 Lak
06 September 2015
National Bank For Agriculture And Rural Development
34 Lak
15 December 2014
Canara Bank
5 Lak
15 December 2014
Canara Bank
0
06 September 2015
National Bank For Agriculture And Rural Development
0
20 November 2017
Indian Bank
0
26 September 2014
Indian Bank
0
15 December 2014
Canara Bank
0
06 September 2015
National Bank For Agriculture And Rural Development
0
20 November 2017
Indian Bank
0
26 September 2014
Indian Bank
0
15 December 2014
Canara Bank
0
06 September 2015
National Bank For Agriculture And Rural Development
0
20 November 2017
Indian Bank
0
26 September 2014
Indian Bank
0
15 December 2014
Canara Bank
0
06 September 2015
National Bank For Agriculture And Rural Development
0
20 November 2017
Indian Bank
0
26 September 2014
Indian Bank
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
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
List of share holders, debenture holders;-28112019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Instrument(s) of creation or modification of charge;-26122017
Form CHG-1-26122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171226
Optional Attachment-(1)-21122017
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
