Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 August 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vidya Lekshmy Vimaladevi
Director
over 3 years ago
over 3 years ago
Harikrishnan Balakrishna Pillai
Director
about 14 years ago
about 14 years ago
Charges
15 February 2023
Idbi Trusteeship Services Limited
41 Crore
07 December 2022
Idbi Trusteeship Services Limited
40 Crore
15 February 2023
Idbi Trusteeship Services Limited
0
07 December 2022
Idbi Trusteeship Services Limited
0
15 February 2023
Idbi Trusteeship Services Limited
0
07 December 2022
Idbi Trusteeship Services Limited
0
15 February 2023
Idbi Trusteeship Services Limited
0
07 December 2022
Idbi Trusteeship Services Limited
0
15 February 2023
Idbi Trusteeship Services Limited
0
07 December 2022
Idbi Trusteeship Services Limited
0
15 February 2023
Idbi Trusteeship Services Limited
0
07 December 2022
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-03012020-signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form e-CODS-13032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Form ADT-1-11032018_signed
List of share holders, debenture holders;-11032018
Directors report as per section 134(3)-11032018
