Company Information

CIN
Status
Date of Incorporation
13 June 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,901,400
Authorised Capital
30,000,000

Directors

Praveen Vakke Kovilakam
Praveen Vakke Kovilakam
Director
about 2 years ago
Pranav Koyikkal
Pranav Koyikkal
Director/Designated Partner
over 3 years ago
Santhakumar Krishnan Potti
Santhakumar Krishnan Potti
Director
almost 14 years ago
Sreedharannair Jayathilakan
Sreedharannair Jayathilakan
Director
about 17 years ago
Krishnanpotti Jayaprakash
Krishnanpotti Jayaprakash
Director
over 33 years ago

Past Directors

Beena Narayanan
Beena Narayanan
Additional Director
almost 5 years ago
Krishnapotty Narayananpotty
Krishnapotty Narayananpotty
Director
almost 14 years ago
Palathingal Ittyara Chacko
Palathingal Ittyara Chacko
Director
over 33 years ago

Charges

8 Crore
26 February 2019
Axis Bank Limited
2 Crore
07 February 2019
The Federal Bank Limited
1 Crore
24 April 2012
The Federal Bank Limited
5 Crore
19 February 1997
The Federal Bank Limited
5 Lak
19 July 2022
State Bank Of India
0
13 December 2021
Others
0
26 February 2019
Axis Bank Limited
0
24 April 2012
Others
0
07 February 2019
Others
0
19 February 1997
The Federal Bank Limited
0
19 July 2022
State Bank Of India
0
13 December 2021
Others
0
26 February 2019
Axis Bank Limited
0
24 April 2012
Others
0
07 February 2019
Others
0
19 February 1997
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed