Company Information
CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,276,000
Authorised Capital
3,500,000
Directors
Sebastian Thomas
Nominee Director
over 13 years ago
over 13 years ago
Vinod Palathinkal Isaac
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Palathingal Mathai Issac
Whole Time Director
over 16 years ago
over 16 years ago
Jancy Vinod
Director
about 21 years ago
about 21 years ago
Charges
30 November 2011
The Kerala State Industrial Development Corporation Limited
90 Lak
25 January 1999
Kerala State Industrial Development Corporation Limited
40 Lak
18 March 2005
Kerala State Industrial Development Corporation Limited
30 Lak
30 November 2011
The Kerala State Industrial Development Corporation Limited
0
25 January 1999
Kerala State Industrial Development Corporation Limited
0
18 March 2005
Kerala State Industrial Development Corporation Limited
0
30 November 2011
The Kerala State Industrial Development Corporation Limited
0
25 January 1999
Kerala State Industrial Development Corporation Limited
0
18 March 2005
Kerala State Industrial Development Corporation Limited
0
30 November 2011
The Kerala State Industrial Development Corporation Limited
0
25 January 1999
Kerala State Industrial Development Corporation Limited
0
18 March 2005
Kerala State Industrial Development Corporation Limited
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Form AOC-4-16022021_signed
Form MGT-7-13022021_signed
Form DPT-3-24102020_signed
Auditor?s certificate-23102020
Form DPT-3-05102020-signed
Form MGT-7-01102020_signed
Form DIR-12-30092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Details of other Entity(s)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-29092020_signed
Details of other Entity(s)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(2)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form ADT-1-27092020_signed
Evidence of cessation;-25092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Immunity Certificate under CLSS- 2014-050215.PDF
