Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puthucode Narayanaswamy Narayanan .
Director
over 19 years ago
over 19 years ago
Past Directors
Puthukode Narayanan Balasubramanian
Director
over 19 years ago
over 19 years ago
Charges
09 June 2010
Idbi Bank Limited
80 Lak
31 December 2009
Dhanalakshmi Bank Ltd
1 Lak
09 June 2010
Idbi Bank Limited
0
31 December 2009
Dhanalakshmi Bank Ltd
0
09 June 2010
Idbi Bank Limited
0
31 December 2009
Dhanalakshmi Bank Ltd
0
09 June 2010
Idbi Bank Limited
0
31 December 2009
Dhanalakshmi Bank Ltd
0
Documents
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(2)-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-15042020-signed
Optional Attachment-(1)-20022020
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of written consent given by auditor-16122019
Optional Attachment-(2)-16122019
Form MGT-7-16122019_signed
Form ADT-1-18042019_signed
