Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
33,000,000

Directors

Babykala Harikumar
Babykala Harikumar
Director/Designated Partner
over 2 years ago
. Hari Kumar
. Hari Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Premkumar .
Premkumar .
Director
about 14 years ago
Rajesh Kumar Valliarayil Raveendran Pillai
Rajesh Kumar Valliarayil Raveendran Pillai
Director
about 29 years ago
Ravindran Pillai Velliara Sankara Pillai
Ravindran Pillai Velliara Sankara Pillai
Managing Director
about 29 years ago

Charges

21 Lak
17 June 2019
State Bank Of India
21 Lak
20 September 2011
Kerala Financial Corporation
5 Crore
19 October 2004
Kerala Financial Corporation
30 Lak
17 June 2019
State Bank Of India
0
19 October 2004
Kerala Financial Corporation
0
20 September 2011
Kerala Financial Corporation
0
17 June 2019
State Bank Of India
0
19 October 2004
Kerala Financial Corporation
0
20 September 2011
Kerala Financial Corporation
0

Documents

Form ADT-1-05012021_signed
Optional Attachment-(2)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Form DPT-3-12042020-signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-08052019