Company Information
CIN
Status
Date of Incorporation
18 December 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,400
Authorised Capital
1,500,000
Directors
Najeeb Ellias Mohammed
Director
almost 34 years ago
almost 34 years ago
Past Directors
Jose Ullopallil Varkey
Director
about 15 years ago
about 15 years ago
Safar Iqbal
Additional Director
over 16 years ago
over 16 years ago
Zaheer Ellias Najeeb
Additional Director
about 17 years ago
about 17 years ago
Rajan Thomas Varghese
Managing Director
over 33 years ago
over 33 years ago
Charges
17 August 2006
State Bank Of India
55 Lak
17 August 2006
State Bank Of India
0
17 August 2006
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-23012020-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-23012019
Form MGT-7-08032018_signed
List of share holders, debenture holders;-06032018
Form AOC-4-05032018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
