Company Information
CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,545,000
Authorised Capital
5,000,000
Directors
Gokul Subhash
Whole Time Director
almost 6 years ago
almost 6 years ago
Subhash Thadathil Janardhanan
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Jayagopal Mangalakuzhiyil Vijayan Menon
Director
about 34 years ago
about 34 years ago
Charges
27 February 2008
Indian Overseas Bank
2 Crore
07 July 2004
Bharat Overseas Bank Ltd
23 Lak
27 February 2008
Indian Overseas Bank
0
07 July 2004
Bharat Overseas Bank Ltd
0
27 February 2008
Indian Overseas Bank
0
07 July 2004
Bharat Overseas Bank Ltd
0
Documents
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form DIR-12-29022020_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-26122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of the intimation sent by company-26122019
Directors report as per section 134(3)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form AOC-4-14052019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
