Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Ramgovind Narayan
Ramgovind Narayan
Director/Designated Partner
almost 2 years ago

Past Directors

Venugopal Venkiteswaran
Venugopal Venkiteswaran
Additional Director
over 6 years ago
Naseer Ummar
Naseer Ummar
Director
about 8 years ago
Sasidharan Nair Madhavan Nair
Sasidharan Nair Madhavan Nair
Additional Director
almost 16 years ago
Ram Govind Narayan Ramachandran Nair
Ram Govind Narayan Ramachandran Nair
Director
about 17 years ago
Anil Kumar Sreedharan Nair
Anil Kumar Sreedharan Nair
Additional Director
about 17 years ago
Preethakumari Chandramathi
Preethakumari Chandramathi
Director
over 21 years ago

Charges

32 Lak
28 January 2010
Idbi Bank Limited
3 Crore
19 March 2021
Hdfc Bank Limited
32 Lak
23 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0

Documents

Form DPT-3-16042020-signed
Form MGT-7-09042020_signed
Form ADT-1-08042020_signed
Form DIR-12-08042020_signed
Form AOC-4-08042020_signed
Optional Attachment-(1)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042020
List of share holders, debenture holders;-02042020
Copy of the intimation sent by company-02042020
Copy of written consent given by auditor-02042020
Copy of resolution passed by the company-02042020
Optional Attachment-(1)-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Form DIR-12-13042019_signed
Optional Attachment-(2)-13042019