Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ponnalkeppen .
Director/Designated Partner
over 12 years ago
over 12 years ago
Nivas Mayilvahanam .
Director
over 12 years ago
over 12 years ago
Arunachalam Alagappan .
Director
over 12 years ago
over 12 years ago
Past Directors
Srinath Mohankumar
Managing Director
over 12 years ago
over 12 years ago
Charges
19 December 2016
Punjab And Sind Bank
28 Lak
24 July 2014
Idbi Bank Limited
9 Lak
19 December 2016
Others
0
24 July 2014
Idbi Bank Limited
0
19 December 2016
Others
0
24 July 2014
Idbi Bank Limited
0
19 December 2016
Others
0
24 July 2014
Idbi Bank Limited
0
Documents
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-08052019
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-31102016_signed
Optional Attachment-(2)-31102016
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
Copy of resolution passed by the company-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Optional Attachment-(1)-10102016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form ADT-1-030116.OCT
Form ADT-1-010116.OCT
Certificate of Registration of Mortgage-290115.PDF
Form CHG-1-290115.OCT
Certificate of Registration of Mortgage-290115.PDF
