Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Indu Ramkumar
Indu Ramkumar
Director/Designated Partner
about 16 years ago
Raman Ramkumar
Raman Ramkumar
Director/Designated Partner
almost 21 years ago

Past Directors

Mullappilly Raman
Mullappilly Raman
Director
almost 21 years ago

Charges

0
26 June 2009
Idbi Bank Limited
4 Crore
16 July 2007
Indian Overseas Bank
60 Lak
16 July 2007
Indian Overseas Bank
1 Lak
28 October 2005
Bharat Overseas Bank Ltd
10 Lak
16 July 2007
Indian Overseas Bank
50 Lak
26 June 2009
Idbi Bank Limited
0
16 July 2007
Indian Overseas Bank
0
28 October 2005
Bharat Overseas Bank Ltd
0
16 July 2007
Indian Overseas Bank
0
16 July 2007
Indian Overseas Bank
0
26 June 2009
Idbi Bank Limited
0
16 July 2007
Indian Overseas Bank
0
28 October 2005
Bharat Overseas Bank Ltd
0
16 July 2007
Indian Overseas Bank
0
16 July 2007
Indian Overseas Bank
0
26 June 2009
Idbi Bank Limited
0
16 July 2007
Indian Overseas Bank
0
28 October 2005
Bharat Overseas Bank Ltd
0
16 July 2007
Indian Overseas Bank
0
16 July 2007
Indian Overseas Bank
0

Documents

Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-01122016_signed