Company Information
CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,210,000
Authorised Capital
20,000,000
Past Directors
Suresh Yezhuvath
Director
over 8 years ago
over 8 years ago
Jose Pampackal Thomas
Additional Director
about 13 years ago
about 13 years ago
Prince George
Director
about 22 years ago
about 22 years ago
Jacob Kurian Nellanickal
Managing Director
over 22 years ago
over 22 years ago
Binny Chirakadavil Thomas
Director
almost 23 years ago
almost 23 years ago
Mahalingam Shekar
Director
over 23 years ago
over 23 years ago
Charges
19 December 2003
Uti Bank Limited
15 Lak
19 December 2003
Uti Bank Limited
0
19 December 2003
Uti Bank Limited
0
Documents
Form MGT-14-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC-4-09122019-signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form MR-1-22112019_signed
Copy of board resolution-21112019
Copy of shareholders resolution-21112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-24102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
