Company Information
CIN
Status
Date of Incorporation
19 March 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vishwanathan Ramalingam
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Viswanathan Ramalingam
Additional Director
about 10 years ago
about 10 years ago
Gayathri Ramalingam
Director
over 22 years ago
over 22 years ago
Charges
06 June 2011
Federal Bank Limited
1 Crore
08 January 2010
The Federal Bank Limited
3 Crore
08 January 2010
The Federal Bank Ltd
1 Crore
27 December 2004
State Bank Of Saurashtra
40 Lak
08 January 2010
Others
0
08 January 2010
The Federal Bank Limited
0
06 June 2011
Federal Bank Limited
0
27 December 2004
State Bank Of Saurashtra
0
08 January 2010
Others
0
08 January 2010
The Federal Bank Limited
0
06 June 2011
Federal Bank Limited
0
27 December 2004
State Bank Of Saurashtra
0
08 January 2010
Others
0
08 January 2010
The Federal Bank Limited
0
06 June 2011
Federal Bank Limited
0
27 December 2004
State Bank Of Saurashtra
0
Documents
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Directors report as per section 134(3)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
