Company Information

CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Adackkanattu Sunny Mathew
Adackkanattu Sunny Mathew
Director/Designated Partner
about 25 years ago
Prema Sunny
Prema Sunny
Director/Designated Partner
about 25 years ago

Past Directors

Mathew Mathai
Mathew Mathai
Director
almost 23 years ago

Charges

0
25 October 2013
State Bank Of Travancore
50 Lak
19 June 2006
State Bank Of Travancore
25 Lak
15 June 2022
Bank Of India
0
25 October 2013
State Bank Of Travancore
0
19 June 2006
State Bank Of Travancore
0
15 June 2022
Bank Of India
0
25 October 2013
State Bank Of Travancore
0
19 June 2006
State Bank Of Travancore
0

Documents

Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-23032020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Auditor?s certificate-26112019
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018