Company Information
CIN
Status
Date of Incorporation
05 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anilkumar Chettutty Ramankutty Nair
Director
over 2 years ago
over 2 years ago
Haridas Ayyappan Perumangottuparambil
Director
over 23 years ago
over 23 years ago
Charges
13 October 2017
Yes Bank Limited
1 Crore
22 August 2017
Yes Bank Limited
1 Crore
15 June 2015
Icici Bank Limited
1 Crore
24 June 2011
State Bank Of Travancore
33 Lak
19 April 2008
State Bank Of Travancore
1 Crore
24 February 2020
Icici Bank Limited
2 Crore
24 February 2020
Others
0
13 October 2017
Yes Bank Limited
0
15 June 2015
Icici Bank Limited
0
19 April 2008
State Bank Of Travancore
0
22 August 2017
Yes Bank Limited
0
24 June 2011
State Bank Of Travancore
0
24 February 2020
Others
0
13 October 2017
Yes Bank Limited
0
15 June 2015
Icici Bank Limited
0
19 April 2008
State Bank Of Travancore
0
22 August 2017
Yes Bank Limited
0
24 June 2011
State Bank Of Travancore
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052020
Supplementary or Test audit report under section 143-29052020
Form AOC - 4 CFS-29052020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-29102019
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Supplementary or Test audit report under section 143-17112018
Form AOC - 4 CFS-17112018_signed
