Company Information
CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,565,000
Authorised Capital
2,500,000
Directors
Koottaplavil Chandramohan Sasi
Director
over 2 years ago
over 2 years ago
Sheeja John .
Director
about 20 years ago
about 20 years ago
Suresh Moothedath
Director
about 20 years ago
about 20 years ago
Mercy Antony
Director
about 22 years ago
about 22 years ago
Past Directors
Pappu Pacheri
Director
over 17 years ago
over 17 years ago
Agendralal Payyattil Gopi
Additional Director
almost 18 years ago
almost 18 years ago
Parameswaran Sreedharan
Director
about 20 years ago
about 20 years ago
Pathiyaril Krishnankutty Menon
Director
about 22 years ago
about 22 years ago
Kaithavalappil Kunjayyappan Haridas
Managing Director
about 22 years ago
about 22 years ago
Charges
22 November 2014
Irinjalakuda Town Co-operative Bank
10 Lak
22 November 2014
Irinjalakuda Town Co-operative Bank
0
22 November 2014
Irinjalakuda Town Co-operative Bank
0
22 November 2014
Irinjalakuda Town Co-operative Bank
0
22 November 2014
Irinjalakuda Town Co-operative Bank
0
22 November 2014
Irinjalakuda Town Co-operative Bank
0
Documents
Form DIR-12-05022021_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-07102020-signed
Evidence of cessation;-29092020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
