Company Information
CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Anil Manickath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Manikath
Director/Designated Partner
over 8 years ago
over 8 years ago
Usha Manickath
Director
about 21 years ago
about 21 years ago
Past Directors
Kunjurama Muralidharan Pillai
Director
about 19 years ago
about 19 years ago
Malmal Pattiath Kunhikrishnan Nair
Managing Director
about 22 years ago
about 22 years ago
Charges
04 November 2011
Union Bankof India
15 Lak
04 November 2011
Union Bankof India
0
04 November 2011
Union Bankof India
0
04 November 2011
Union Bankof India
0
Documents
Form DPT-3-31122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-4-28082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form DPT-3-26062019-signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-01012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Letter of appointment;-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form DIR-12-25092017_signed
Form AOC-4-25092017_signed
Evidence of cessation;-23092017
Notice of resignation;-23092017
Form DIR-12-23092017_signed
Letter of the charge holder stating that the amount has been satisfied-13032017
