Company Information
CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Kuttamthadathil Sivaraman Syamdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Kadangottu Vibindas
Director/Designated Partner
over 2 years ago
over 2 years ago
Kodappully Bahuleyan Suraj
Director/Designated Partner
about 4 years ago
about 4 years ago
Sameshkumar Pulinkuzhy Kunjhan
Director/Designated Partner
about 4 years ago
about 4 years ago
Arun Raj Pillai
Additional Director
almost 9 years ago
almost 9 years ago
Viva John
Director
over 19 years ago
over 19 years ago
Past Directors
Chundayil Kunjacko Kuruvila
Director
over 22 years ago
over 22 years ago
Karikkottil Varghese Roy
Managing Director
over 22 years ago
over 22 years ago
Chundayil Kuruvila Shaji
Director
over 22 years ago
over 22 years ago
Charges
25 September 2021
Prasanth K N
89 Lak
01 August 2023
Others
0
16 June 2023
Others
0
15 June 2023
Others
0
01 July 2023
Others
0
28 June 2023
Others
0
20 June 2023
Others
0
10 June 2023
Others
0
30 May 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
21 April 2023
Others
0
28 October 2022
Others
0
30 September 2022
Others
0
17 August 2022
Others
0
15 July 2022
Others
0
13 January 2022
Others
0
26 May 2022
Others
0
31 March 2022
Others
0
15 February 2022
Others
0
22 November 2021
Others
0
25 September 2021
Others
0
26 October 2021
Others
0
21 December 2023
Others
0
06 December 2023
Others
0
17 November 2023
Others
0
30 October 2023
Others
0
19 October 2023
Others
0
20 July 2023
Others
0
10 July 2023
Others
0
29 September 2023
Others
0
01 September 2023
Others
0
01 August 2023
Others
0
16 June 2023
Others
0
15 June 2023
Others
0
01 July 2023
Others
0
28 June 2023
Others
0
20 June 2023
Others
0
10 June 2023
Others
0
30 May 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
21 April 2023
Others
0
28 October 2022
Others
0
30 September 2022
Others
0
17 August 2022
Others
0
15 July 2022
Others
0
13 January 2022
Others
0
26 May 2022
Others
0
31 March 2022
Others
0
15 February 2022
Others
0
22 November 2021
Others
0
25 September 2021
Others
0
26 October 2021
Others
0
Documents
Form INC-22-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form SH-7-09112020-signed
Copy of the resolution for alteration of capital;-02112020
Optional Attachment-(1)-02112020
Altered memorandum of assciation;-02112020
Form MGT-14-30102020_signed
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form ADT-1-19062020_signed
Copy of the intimation sent by company-19062020
Optional Attachment-(1)-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019
