Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Radharamanan Bhaskaran
Director
over 2 years ago
over 2 years ago
Sasikumar Pachuveetil
Managing Director
over 2 years ago
over 2 years ago
Padmanabha Pillai Gopalakrishnan
Director
over 14 years ago
over 14 years ago
Kasi Reddy Jagadeesh Kumar Reddy
Director
over 14 years ago
over 14 years ago
Paul Michael
Director
almost 16 years ago
almost 16 years ago
Charges
24 March 2015
Vijaya Bank
30 Lak
23 June 2012
Indian Bank
1 Crore
23 June 2012
Indian Bank
0
24 March 2015
Vijaya Bank
0
23 June 2012
Indian Bank
0
24 March 2015
Vijaya Bank
0
23 June 2012
Indian Bank
0
24 March 2015
Vijaya Bank
0
23 June 2012
Indian Bank
0
24 March 2015
Vijaya Bank
0
23 June 2012
Indian Bank
0
24 March 2015
Vijaya Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-12122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form ADT-1-25112016_signed
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Copy of written consent given by auditor-25112016
