Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Omanakuttan Ramakrishnapillai Pillai
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Manu Omanakuttan Pillai
Additional Director
over 9 years ago
over 9 years ago
Unnikrishnan Nair Kesava Pillai
Additional Director
over 9 years ago
over 9 years ago
Bhadrajyothi Janardhanan
Director
about 15 years ago
about 15 years ago
Shiburaj Mani
Managing Director
about 15 years ago
about 15 years ago
Charges
03 February 2012
Punjab National Bank
1 Crore
03 February 2012
Others
0
03 February 2012
Others
0
03 February 2012
Others
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-31122020_signed
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form e-CODS-07042018_signed
Form ADT-1-07042018_signed
List of share holders, debenture holders;-07042018
Copy of written consent given by auditor-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of the intimation sent by company-07042018
Copy of resolution passed by the company-07042018
-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form ADT-1-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Copy of written consent given by auditor-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Copy of resolution passed by the company-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
