Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ratan Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rajendran Keezhedath Nair
Additional Director
over 16 years ago
over 16 years ago
Salil Gupta
Director
about 20 years ago
about 20 years ago
Smitha Gupta
Director
about 21 years ago
about 21 years ago
Anilkumar Krishnankutty Nair
Director
about 24 years ago
about 24 years ago
Charges
01 June 2005
Bank Of India
2 Crore
10 January 2008
Bank Of India
4 Lak
18 July 2001
Bank Of India
12 Lak
19 March 2003
Bank Of India
5 Lak
16 December 2008
Bank Of India
50 Lak
09 April 1999
Bank Of India
4 Crore
25 January 1997
Bank Of India
90 Thousand
23 August 1995
Bank Of India
3 Crore
25 January 1997
Bank Of India
0
09 April 1999
Bank Of India
0
23 August 1995
Bank Of India
0
01 June 2005
Bank Of India
0
19 March 2003
Bank Of India
0
18 July 2001
Bank Of India
0
16 December 2008
Bank Of India
0
10 January 2008
Bank Of India
0
25 January 1997
Bank Of India
0
09 April 1999
Bank Of India
0
23 August 1995
Bank Of India
0
01 June 2005
Bank Of India
0
19 March 2003
Bank Of India
0
18 July 2001
Bank Of India
0
16 December 2008
Bank Of India
0
10 January 2008
Bank Of India
0
25 January 1997
Bank Of India
0
09 April 1999
Bank Of India
0
23 August 1995
Bank Of India
0
01 June 2005
Bank Of India
0
19 March 2003
Bank Of India
0
18 July 2001
Bank Of India
0
16 December 2008
Bank Of India
0
10 January 2008
Bank Of India
0
25 January 1997
Bank Of India
0
09 April 1999
Bank Of India
0
23 August 1995
Bank Of India
0
01 June 2005
Bank Of India
0
19 March 2003
Bank Of India
0
18 July 2001
Bank Of India
0
16 December 2008
Bank Of India
0
10 January 2008
Bank Of India
0
25 January 1997
Bank Of India
0
09 April 1999
Bank Of India
0
23 August 1995
Bank Of India
0
01 June 2005
Bank Of India
0
19 March 2003
Bank Of India
0
18 July 2001
Bank Of India
0
16 December 2008
Bank Of India
0
10 January 2008
Bank Of India
0
Documents
Form DPT-3-07022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-31072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form CHG-4-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Form INC-22-24032019_signed
Copies of the utility bills as mentioned above (not older than two months)-24032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032019
Copy of board resolution authorizing giving of notice-24032019
Optional Attachment-(1)-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
