Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Varghese M M
Varghese M M
Director/Designated Partner
over 2 years ago
Chemanamthezh Krishnankutty Rajendran
Chemanamthezh Krishnankutty Rajendran
Director/Designated Partner
almost 12 years ago

Past Directors

Thomas Joseph Kollamparampil
Thomas Joseph Kollamparampil
Additional Director
over 9 years ago
Akkapparambil Chiyamu Moideen
Akkapparambil Chiyamu Moideen
Director
over 10 years ago
Parameswarath Vasudevan Puthenveettil
Parameswarath Vasudevan Puthenveettil
Director
almost 12 years ago
Paloli Mohamed
Paloli Mohamed
Director
almost 12 years ago
Kalappurayil Kunjappu Mamakutty
Kalappurayil Kunjappu Mamakutty
Director
almost 12 years ago
Alampadan Vijayaraghavan
Alampadan Vijayaraghavan
Director
almost 12 years ago
Edavan Puthiya Veettil Jayarajan
Edavan Puthiya Veettil Jayarajan
Director
over 15 years ago
Balan Aasari Koroth
Balan Aasari Koroth
Director
over 26 years ago
Tachangode Sivadasa Menon
Tachangode Sivadasa Menon
Director
over 26 years ago

Charges

0
17 January 2000
The Trichur District Co-op. Bank Ltd
1 Crore
31 January 2022
Others
0
17 January 2000
The Trichur District Co-op. Bank Ltd
0
31 January 2022
Others
0
17 January 2000
The Trichur District Co-op. Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Evidence of cessation;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Optional Attachment-(1)-08092016
Notice of resignation;-08092016
Letter of appointment;-08092016