Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ranjith Isaac
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatasubramaniam Sankaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Anantharaman
Additional Director
over 14 years ago
over 14 years ago
Alexander Varghese
Director
over 15 years ago
over 15 years ago
Past Directors
Subhash Kanhilimadhom Parameswaran
Director
about 13 years ago
about 13 years ago
Sunil Balakrishnan
Additional Director
over 14 years ago
over 14 years ago
Niketh Sundar
Director
over 15 years ago
over 15 years ago
Charges
16 December 2014
State Bank Of India
39 Crore
16 December 2014
State Bank Of India
0
16 December 2014
State Bank Of India
0
Documents
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Form DIR-12-23112018_signed
Optional Attachment-(1)-20112018
Form DIR-12-29062018_signed
Form ADT-1-28062018_signed
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
