Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Palakandy Moideenkoya
Director
over 2 years ago
over 2 years ago
Thanni Para Rasheeda .
Director
about 16 years ago
about 16 years ago
Palakkandy Kunjathabi
Director
over 19 years ago
over 19 years ago
Ayisha Valiya Peediyakkal
Director
over 19 years ago
over 19 years ago
Past Directors
Charupadikkal Sekheena
Director
about 16 years ago
about 16 years ago
Charges
11 April 2008
State Bank Of Travancore
35 Lak
10 August 2001
State Bank Of India
40 Lak
10 August 2001
State Bank Of India
0
11 April 2008
State Bank Of Travancore
0
10 August 2001
State Bank Of India
0
11 April 2008
State Bank Of Travancore
0
10 August 2001
State Bank Of India
0
11 April 2008
State Bank Of Travancore
0
10 August 2001
State Bank Of India
0
11 April 2008
State Bank Of Travancore
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-04112019
Form DPT-3-10082019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-29042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042019
Directors report as per section 134(3)-29042019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Optional Attachment-(1)-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(2)-19032019
Form ADT-3-07032019_signed
Resignation letter-05032019
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
