Company Information
CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Directors
Sumathy Odamparambil Unni
Director
over 10 years ago
over 10 years ago
Sukumaran Gopalan Malayil
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Malayil Sukumaran Jithin
Director
about 20 years ago
about 20 years ago
Charges
12 February 2007
Federal Bank Ltd.
15 Lak
12 February 2007
Federal Bank Limited
23 Lak
12 February 2007
Federal Bank Limited
0
12 February 2007
Federal Bank Ltd.
0
12 February 2007
Federal Bank Limited
0
12 February 2007
Federal Bank Ltd.
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-24072019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
