Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Chandralekha Vijayakumari
Director
over 14 years ago
over 14 years ago
Udayakumar Krishna Pillai
Managing Director
over 14 years ago
over 14 years ago
Charges
11 February 2016
State Bank Of Travancore
1 Crore
22 December 2021
The Karur Vysya Bank Limited
5 Crore
22 December 2021
Others
0
11 February 2016
State Bank Of Travancore
0
22 December 2021
Others
0
11 February 2016
State Bank Of Travancore
0
22 December 2021
Others
0
11 February 2016
State Bank Of Travancore
0
Documents
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Directors report as per section 134(3)-04012019 marked as defective by Registrar on 05-02-2019
Form AOC-4-04012019_signed marked as defective by Registrar on 05-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019 marked as defective by Registrar on 05-02-2019
Optional Attachment-(1)-04012019 marked as defective by Registrar on 05-02-2019
Form ADT-1-04012019_signed
Directors report as per section 134(3)-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
Form AOC-4-04012019_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
