Company Information
CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Aramangalam Krishnan Chetty Ramakrishnan
Managing Director
over 2 years ago
over 2 years ago
Kizhakke Puthankandi Muhammad Sharmil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Cholangady Kalappan Vinod
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kunhimoideen .
Director
almost 24 years ago
almost 24 years ago
Charges
02 August 2017
Federal Bank
2 Crore
13 March 2013
State Bank Of Travancore
1 Crore
17 May 2012
Vijaya Bank
75 Lak
18 November 2009
State Bank Of Travancore
60 Lak
16 August 2004
Federal Bank Limited
65 Lak
10 June 2020
Federal Bank
42 Lak
02 August 2017
Others
0
24 January 2022
Others
0
13 March 2013
State Bank Of Travancore
0
10 June 2020
Others
0
17 May 2012
Vijaya Bank
0
16 August 2004
Federal Bank Limited
0
18 November 2009
State Bank Of Travancore
0
02 August 2017
Others
0
24 January 2022
Others
0
13 March 2013
State Bank Of Travancore
0
10 June 2020
Others
0
17 May 2012
Vijaya Bank
0
16 August 2004
Federal Bank Limited
0
18 November 2009
State Bank Of Travancore
0
02 August 2017
Others
0
24 January 2022
Others
0
13 March 2013
State Bank Of Travancore
0
10 June 2020
Others
0
17 May 2012
Vijaya Bank
0
16 August 2004
Federal Bank Limited
0
18 November 2009
State Bank Of Travancore
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DIR-12-03012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-20112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-16112019-signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-18122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-04122017_signed
