Company Information

CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abdul Kareem Kokkadan Veeravu
Abdul Kareem Kokkadan Veeravu
Director
almost 2 years ago
Mahin Kokkadan Aliyar
Mahin Kokkadan Aliyar
Director/Designated Partner
about 4 years ago
Kokkadan Veeravu Shaji
Kokkadan Veeravu Shaji
Director
over 11 years ago

Past Directors

Chanthara Kochammed Abdullakutty
Chanthara Kochammed Abdullakutty
Additional Director
over 5 years ago
Padickal Raghavan Pillai Chandrasekharan Pillai
Padickal Raghavan Pillai Chandrasekharan Pillai
Additional Director
over 5 years ago
Puthenveettil Abdulbasheer Asfal
Puthenveettil Abdulbasheer Asfal
Director
over 11 years ago
Afsal Bin Muhammed
Afsal Bin Muhammed
Director
over 11 years ago
Paraparambath Balakrishnan Nair Ramachandran
Paraparambath Balakrishnan Nair Ramachandran
Director
about 14 years ago
Thomas George Thayil
Thomas George Thayil
Director
about 14 years ago
Varghese Thomas Manaladiyil
Varghese Thomas Manaladiyil
Managing Director
over 16 years ago
Manaladiyil Thomas James
Manaladiyil Thomas James
Director
about 25 years ago

Charges

0
08 July 2006
Canara Bank
5 Lak
11 February 2005
Canara Rank
38 Lak
11 February 2005
Canara Rank
0
08 July 2006
Canara Bank
0
11 February 2005
Canara Rank
0
08 July 2006
Canara Bank
0
11 February 2005
Canara Rank
0
08 July 2006
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form DPT-3-07082020-signed
Form ADT-1-01082020_signed
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Optional Attachment-(1)-01082020
Directors report as per section 134(3)-01082020
Copy of written consent given by auditor-01082020
List of share holders, debenture holders;-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Form ADT-1-24072018_signed
Directors report as per section 134(3)-24072018