Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,800
Authorised Capital
500,000

Directors

Narasimhan Arun
Narasimhan Arun
Director/Designated Partner
about 2 years ago
Santhana Krishnan Lakshmi
Santhana Krishnan Lakshmi
Director/Designated Partner
about 2 years ago
Mathai Moolayil Antony
Mathai Moolayil Antony
Managing Director
about 2 years ago

Past Directors

Philsy Mathai
Philsy Mathai
Additional Director
almost 5 years ago
Mithun Mathew
Mithun Mathew
Additional Director
almost 12 years ago
Shino Kuriakose
Shino Kuriakose
Director
about 12 years ago

Charges

0
05 September 2016
State Bank Of Hyderbad
30 Lak
26 September 2011
State Bank Of Hyderabad
7 Lak
23 May 2001
State Bank Of Hyderabad
15 Lak
05 September 2016
Others
0
23 May 2001
State Bank Of Hyderabad
0
26 September 2011
State Bank Of Hyderabad
0
05 September 2016
Others
0
23 May 2001
State Bank Of Hyderabad
0
26 September 2011
State Bank Of Hyderabad
0
05 September 2016
Others
0
23 May 2001
State Bank Of Hyderabad
0
26 September 2011
State Bank Of Hyderabad
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-28062019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
Letter of appointment;-07122016
Form DIR-12-07122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form CHG-1-25112016
Instrument(s) of creation or modification of charge;-25112016
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016