Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kurian George Kalaparambath
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Thozhuthinkal Ravindran Dineshkumar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sahada Devi Mekkara Ayyappan
Director
over 18 years ago
over 18 years ago
Simi Mol Sadashivan Palyambil
Director
over 23 years ago
over 23 years ago
Jenny George
Director
over 24 years ago
over 24 years ago
Siji Kuruvila
Director
over 24 years ago
over 24 years ago
Charges
02 July 1998
The Federal Bank Limited
1 Lak
02 July 1998
The Federal Bank Limited
0
02 July 1998
The Federal Bank Limited
0
02 July 1998
The Federal Bank Limited
0
02 July 1998
The Federal Bank Limited
0
02 July 1998
The Federal Bank Limited
0
Documents
Form MGT-7-30092018_signed
Form AOC-4-26092018_signed
Form ADT-1-23082018_signed
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Form PAS-3-13082018_signed
Copy of Board or Shareholders? resolution-13082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018
Optional Attachment-(1)-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Form 20B-11082017_signed
Form 23AC-11082017_signed
Annual return as per schedule V of the Companies Act,1956-10082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Form 20B-10082017_signed
Form 23AC-10082017_signed
Optional Attachment-(1)-27072017
Copy of the intimation received from the company - 2021.-27072017
Form 23B-27072017_signed
Acknowledgement received from company-09022017
Form DIR-11-09022017_signed
Form DIR-12-09022017_signed
Notice of resignation filed with the company-09022017
Proof of dispatch-09022017
