Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Musliyamveettil Kunjimohammedhaji Hamza
Musliyamveettil Kunjimohammedhaji Hamza
Director
over 14 years ago
Amreen Kaleel
Amreen Kaleel
Director
about 17 years ago
Veettil Musliam Abdulazeez
Veettil Musliam Abdulazeez
Director
about 17 years ago
Rajappan Kesavan
Rajappan Kesavan
Director
about 17 years ago
Joykutty Thokkanattu Varkey
Joykutty Thokkanattu Varkey
Managing Director
over 26 years ago

Past Directors

Mathew Thockanattu Varkey
Mathew Thockanattu Varkey
Director
about 28 years ago
Binil Panachickal Abraham
Binil Panachickal Abraham
Director
over 32 years ago

Charges

33 Lak
22 June 2006
State Bank Of India
24 Lak
28 November 1994
State Bank Of India
9 Lak
28 November 1994
State Bank Of India
0
22 June 2006
State Bank Of India
0
28 November 1994
State Bank Of India
0
22 June 2006
State Bank Of India
0
28 November 1994
State Bank Of India
0
22 June 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Annual return as per schedule V of the Companies Act,1956-22112016
Form 20B-22112016_signed
Form AOC-4-22112016_signed
Form ADT-1-21112016_signed
Annual return as per schedule V of the Companies Act,1956-21112016
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy of the intimation received from the company - 2021.-21112016
Copy of resolution passed by the company-21112016
Form 20B-21112016_signed
Form 23B-21112016_signed
Form23AC-200313 for the FY ending on-310311.OCT
Form23AC-200313 for the FY ending on-310312.OCT
FormSchV-200313 for the FY ending on-310311.OCT
FormSchV-200313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form 18-151112.OCT
Form 23-071112.PDF
Optional Attachment 1-071112.PDF
Copy of resolution-071112.PDF
Form 32-010611.OCT
FormSchV-180111 for the FY ending on-310309.OCT
Form23AC-180111 for the FY ending on-310309.OCT
FormSchV-180111 for the FY ending on-310308.OCT
Form23AC-180111 for the FY ending on-310308.OCT