Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,101,930
Authorised Capital
30,000,000
Directors
Sivakumaran .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambalaparambil Sankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manamel Pothen Cherian .
Director/Designated Partner
over 2 years ago
over 2 years ago
Manamel Cherian George
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Tharayil Pius Jolly
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ramkumar Menon
Director
almost 17 years ago
almost 17 years ago
Abraham Kurian
Director
almost 27 years ago
almost 27 years ago
Charges
09 June 2015
Canara Bank
5 Lak
09 June 2015
Canara Bank
0
09 June 2015
Canara Bank
0
Documents
Form DPT-3-12032020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
Form PAS-3-18062019_signed
Valuation Report from the valuer, if any;-18062019
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.-18062019
Optional Attachment-(1)-18062019
Copy of Board or Shareholders? resolution-18062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-14-05032018-signed
Form GNL-2-24012018-signed
Form ADT-1-09012018_signed
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
Form PAS-3-05012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05012018
Optional Attachment-(1)-05012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05012018
Copy of Board or Shareholders? resolution-05012018
Optional Attachment-(4)-05012018
