Company Information

CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,154,200
Authorised Capital
15,000,000

Directors

Anita Mohandas
Anita Mohandas
Director
almost 11 years ago
Edakunny Chakrapany Warrier
Edakunny Chakrapany Warrier
Director
over 16 years ago
Abdul Sathar Ahammed Koya
Abdul Sathar Ahammed Koya
Director
about 18 years ago
Jawath Abdul Salam
Jawath Abdul Salam
Director
about 18 years ago
Mohandas Valayudham Ayyappan
Mohandas Valayudham Ayyappan
Director
almost 39 years ago

Past Directors

Devadas Ayyappan
Devadas Ayyappan
Additional Director
about 12 years ago
Minita Sanjeev
Minita Sanjeev
Additional Director
about 12 years ago
Vinayak Mohandas
Vinayak Mohandas
Additional Director
over 16 years ago
Jacob Pathrose
Jacob Pathrose
Additional Director
over 17 years ago
Asokan Chellappan
Asokan Chellappan
Additional Director
over 17 years ago
Ravindranath Ramankutty Warrier
Ravindranath Ramankutty Warrier
Director
about 18 years ago
Sunitha Raji
Sunitha Raji
Director
almost 20 years ago
Ramla Arakkal Kochunny
Ramla Arakkal Kochunny
Director
over 38 years ago

Charges

3 Crore
22 December 2009
The Federal Bank Ltd
3 Crore
25 June 2009
The Federal Bank Ltd
40 Lak
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Copy of MGT-8-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-03122019-signed
Form DPT-3-21112019-signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017