Company Information

CIN
Status
Date of Incorporation
11 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,925,900
Authorised Capital
15,500,000

Directors

Venugopalan Padmanabha Pillai
Venugopalan Padmanabha Pillai
Director
almost 3 years ago

Past Directors

Manoj Sankara Vilasam Janardanan Pillai
Manoj Sankara Vilasam Janardanan Pillai
Alternate Director
over 7 years ago
Sundar Viswanathan
Sundar Viswanathan
Whole Time Director
about 10 years ago
Sreekumar Kappakasseril Raghavan Nair
Sreekumar Kappakasseril Raghavan Nair
Managing Director
about 19 years ago
Anugopal Venugopalan
Anugopal Venugopalan
Director
about 22 years ago

Charges

0
26 September 2019
State Bank Of India
1 Crore
26 September 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0

Documents

Form MSME FORM I-16122020_signed
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form BEN - 2-05082020_signed
Optional Attachment-(1)-05082020
Declaration under section 90-05082020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed