Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
36,035,000
Authorised Capital
51,500,000

Directors

Haridasan Puthirath House
Haridasan Puthirath House
Director/Designated Partner
over 2 years ago
Kunippara Ramakrishnan Divya
Kunippara Ramakrishnan Divya
Director/Designated Partner
over 2 years ago
Unnikrishnan Chakkadath Kunhikrishnan
Unnikrishnan Chakkadath Kunhikrishnan
Director/Designated Partner
over 2 years ago
Jayakumar Puthirath .
Jayakumar Puthirath .
Director/Designated Partner
over 2 years ago

Past Directors

Varghese Kollannoor Louis
Varghese Kollannoor Louis
Director
almost 9 years ago
Chanduvarath Sivadas .
Chanduvarath Sivadas .
Director
about 11 years ago
Bhaskaran Kattoor
Bhaskaran Kattoor
Managing Director
about 11 years ago
Kunnathully Raghavapanicker Sasikumar
Kunnathully Raghavapanicker Sasikumar
Director
about 13 years ago
Andiyakkal Ramachandran Rajendran .
Andiyakkal Ramachandran Rajendran .
Director
over 13 years ago
Geetha Satheesan .
Geetha Satheesan .
Director
almost 14 years ago
Vadakoot Chandrasekharan .
Vadakoot Chandrasekharan .
Director
almost 14 years ago
Keerankulangara Madhavan .
Keerankulangara Madhavan .
Director
almost 14 years ago
Ushakumari Kochattil .
Ushakumari Kochattil .
Director
almost 14 years ago
Achuthan Kelath
Achuthan Kelath
Director
almost 15 years ago
Ashoken Gopalan Vannery
Ashoken Gopalan Vannery
Director
almost 15 years ago
Jayadasan Thayyullathil
Jayadasan Thayyullathil
Managing Director
about 30 years ago

Charges

3 Crore
08 May 2012
Adv K K Shanly
3 Crore
11 April 2011
Adv K K Shanly
25 Lak
09 April 1999
Indian Overseas Bank;
25 Lak
11 April 2011
Adv K K Shanly
0
09 April 1999
Indian Overseas Bank;
0
08 May 2012
Adv K K Shanly
0
27 December 2023
Others
0
27 November 2023
Others
0
27 October 2023
Others
0
09 April 1999
Indian Overseas Bank;
0
11 April 2011
Adv K K Shanly
0
08 May 2012
Adv K K Shanly
0

Documents

Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(4)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Form MGT-14-29102019_signed
Form MR-1-29102019_signed
Copy of board resolution-29102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102019
Copy of shareholders resolution-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form MGT-14-28102019_signed
Directors report as per section 134(3)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Evidence of cessation;-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019