Company Information

CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sailaja Menon
Sailaja Menon
Director
over 2 years ago
Anish Gopi Sheela
Anish Gopi Sheela
Whole Time Director
almost 11 years ago

Past Directors

Ramachandran Menon
Ramachandran Menon
Whole Time Director
over 13 years ago

Charges

0
20 September 2005
Canara Bank
6 Lak
08 February 2007
The Federal Bank Limited
20 Lak
23 June 2007
The Federal Bank Limited
9 Lak
18 June 2003
Canara Bank
10 Lak
23 June 2007
The Federal Bank Limited
0
18 June 2003
Canara Bank
0
20 September 2005
Canara Bank
0
08 February 2007
The Federal Bank Limited
0
23 June 2007
The Federal Bank Limited
0
18 June 2003
Canara Bank
0
20 September 2005
Canara Bank
0
08 February 2007
The Federal Bank Limited
0
23 June 2007
The Federal Bank Limited
0
18 June 2003
Canara Bank
0
20 September 2005
Canara Bank
0
08 February 2007
The Federal Bank Limited
0

Documents

Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-05122019-signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form DIR-12-170216.OCT
Optional Attachment 1-170216.PDF
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form DIR-12-190115.OCT