Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,540,250
Authorised Capital
40,000,000
Directors
Rajeev Mohandas
Managing Director
over 2 years ago
over 2 years ago
Raksa Naik
Director
over 4 years ago
over 4 years ago
Sadhna Naik
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjna Naik
Director
about 10 years ago
about 10 years ago
Hemalatha Udma
Director
about 17 years ago
about 17 years ago
Past Directors
Ranjana Naik
Director
about 19 years ago
about 19 years ago
Charges
11 July 2017
Canara Bank
1 Crore
08 October 2009
Canara Bank
5 Lak
08 October 2009
Canara Bank
0
11 July 2017
Canara Bank
0
08 October 2009
Canara Bank
0
11 July 2017
Canara Bank
0
08 October 2009
Canara Bank
0
11 July 2017
Canara Bank
0
Documents
Form DPT-3-04122019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-16112019-signed
Form MR-1-11112019_signed
Copy of shareholders resolution-05112019
Copy of board resolution-05112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Altered memorandum of association-22102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
