Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sreedharannair Balukrishna
Managing Director
over 12 years ago
over 12 years ago
Sreedharan Nair Krishna Kurunthottathil
Director
over 12 years ago
over 12 years ago
Charges
06 February 2018
The South Indian Bank Limited
70 Lak
06 February 2018
Others
0
06 February 2018
Others
0
06 February 2018
Others
0
06 February 2018
Others
0
Documents
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form ADT-1-06012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-11122019-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-07112018-signed
Form PAS-3-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Copy of Board or Shareholders? resolution-16102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form MGT-14-03072018-signed
Form SH-7-22062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Altered memorandum of association-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
