Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ananthanarayan Rajesh
Ananthanarayan Rajesh
Director/Designated Partner
about 2 years ago
Malini Valsala
Malini Valsala
Additional Director
over 2 years ago
Ani Gopinath
Ani Gopinath
Director
about 17 years ago
Sugathan Sahadevan
Sugathan Sahadevan
Director
about 22 years ago

Past Directors

Vijay Kumar Padma Kumar
Vijay Kumar Padma Kumar
Additional Director
over 16 years ago
Harishkumar Paramashwaran Pillai
Harishkumar Paramashwaran Pillai
Managing Director
about 22 years ago

Charges

0
19 April 2011
State Bank Of Travancore
1 Crore
19 April 2011
State Bank Of Travancore
0
19 April 2011
State Bank Of Travancore
0
19 April 2011
State Bank Of Travancore
0

Documents

Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form AOC-4-16122019_signed
Form MGT-7-10122019_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
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
List of share holders, debenture holders;-21042019
Optional Attachment-(1)-21042019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed
Form CHG-4-17072018_signed
Letter of the charge holder stating that the amount has been satisfied-17072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Form DIR-11-28092017_signed