Company Information
CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramgovind Narayan
Director
almost 2 years ago
almost 2 years ago
Jayakrishnan Sukumaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjith Krishnakumaran Nair Sudamony
Director
over 19 years ago
over 19 years ago
Past Directors
Jagadeesh Vijayakumar Nalina Kumari
Director
over 19 years ago
over 19 years ago
Charges
31 August 2009
State Bank Of India
1 Crore
31 August 2009
State Bank Of India
0
31 August 2009
State Bank Of India
0
31 August 2009
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Form DPT-3-16112019-signed
Form CHG-1-13112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Form 20B-08052018_signed
Form 23AC-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-03052018
