Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Past Directors

Biju Kapplingattu Krishnan Namboodiri
Biju Kapplingattu Krishnan Namboodiri
Director
over 5 years ago
Sasidharan Ayyanath
Sasidharan Ayyanath
Director
about 14 years ago
Cheruvannikkode Raveendran Puthiyedath
Cheruvannikkode Raveendran Puthiyedath
Additional Director
about 16 years ago
Cyril Bobby Thomas
Cyril Bobby Thomas
Additional Director
about 16 years ago
Vincent Paluparambil George
Vincent Paluparambil George
Director
about 22 years ago
David Joseph Palayoor
David Joseph Palayoor
Director
about 22 years ago

Documents

Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Interest in other entities;-23072020
Notice of resignation;-23072020
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Form ADT-1-20022020_signed
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form MGT-14-30082019_signed
Form INC-22-30082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Optional Attachment-(1)-30082019
Form PAS-3-08042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed