Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Vishnu Namboothiri Sreenath
Vishnu Namboothiri Sreenath
Director/Designated Partner
over 2 years ago
Vandanapu Kumar Rajendra
Vandanapu Kumar Rajendra
Director/Designated Partner
almost 13 years ago
Jangala Kesava Rao
Jangala Kesava Rao
Director/Designated Partner
about 15 years ago
Vishnu Namboothiri Vishnu Namboothiri
Vishnu Namboothiri Vishnu Namboothiri
Director/Designated Partner
about 15 years ago

Charges

1 Crore
30 September 2011
Syndicate Bank
40 Lak
30 September 2011
Syndicate Bank
1 Crore
30 September 2011
Syndicate Bank
0
30 September 2011
Syndicate Bank
0
30 September 2011
Syndicate Bank
0
30 September 2011
Syndicate Bank
0

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered memorandum of association-28092020
Altered articles of association-28092020
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04082018
Form 66-04082018_signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16072018
Annual return as per schedule V of the Companies Act,1956-16072018
Form 20B-16072018_signed
Form 23AC-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed