Company Information

CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,351,000
Authorised Capital
2,500,000

Directors

Lekha .
Lekha .
Director/Designated Partner
over 8 years ago
Paloli Sureshbabu
Paloli Sureshbabu
Managing Director
about 27 years ago

Past Directors

Rathish Babu Paloli
Rathish Babu Paloli
Director
about 27 years ago

Charges

23 Lak
04 September 2003
Sundaram Finance Limited
3 Lak
01 July 2013
Canara Bank
37 Lak
10 February 2021
Indian Overseas Bank
20 Lak
04 July 2020
Indian Overseas Bank
4 Lak
17 August 2022
Others
0
04 July 2020
Indian Overseas Bank
0
10 February 2021
Indian Overseas Bank
0
01 July 2013
Canara Bank
0
04 September 2003
Sundaram Finance Limited
0
17 August 2022
Others
0
04 July 2020
Indian Overseas Bank
0
10 February 2021
Indian Overseas Bank
0
01 July 2013
Canara Bank
0
04 September 2003
Sundaram Finance Limited
0
17 August 2022
Others
0
04 July 2020
Indian Overseas Bank
0
10 February 2021
Indian Overseas Bank
0
01 July 2013
Canara Bank
0
04 September 2003
Sundaram Finance Limited
0
17 August 2022
Others
0
04 July 2020
Indian Overseas Bank
0
10 February 2021
Indian Overseas Bank
0
01 July 2013
Canara Bank
0
04 September 2003
Sundaram Finance Limited
0
17 August 2022
Others
0
04 July 2020
Indian Overseas Bank
0
10 February 2021
Indian Overseas Bank
0
01 July 2013
Canara Bank
0
04 September 2003
Sundaram Finance Limited
0

Documents

Form MGT-14-29102020_signed
Form INC-22-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19122019-signed
Form PAS-3-15122019_signed
Form MGT-14-11122019-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Board or Shareholders? resolution-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Form SH-7-27112019-signed
Copy of the resolution for alteration of capital;-26112019
Altered memorandum of association-26112019
Altered articles of association-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of assciation;-26112019
Altered articles of association;-26112019
Form ADT-1-22102019_signed