Company Information
CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,290,000
Authorised Capital
100,000,000
Directors
Kevin Varghese
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kavitha Varghese
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kuzhupilly Ouseph Varghese
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Othayoth Kandy Saseendran
Director
almost 19 years ago
almost 19 years ago
Raveendran Inchampallil Kamalakshi
Director
almost 24 years ago
almost 24 years ago
Revi Kurunnuvelil .
Director
almost 24 years ago
almost 24 years ago
Kurunnamvelil Kuttappan Soman .
Managing Director
over 33 years ago
over 33 years ago
Sreedharan Attakil Veetil
Director
over 33 years ago
over 33 years ago
Charges
13 June 2023
Others
0
31 August 2022
Others
0
03 November 2022
Others
0
13 June 2023
Others
0
31 August 2022
Others
0
03 November 2022
Others
0
13 June 2023
Others
0
31 August 2022
Others
0
03 November 2022
Others
0
01 November 2023
Others
0
22 August 2023
Others
0
13 June 2023
Others
0
31 August 2022
Others
0
03 November 2022
Others
0
Documents
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Directors report as per section 134(3)-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form PAS-3-25052016_signed
Copy of Board or Shareholders? resolution-25052016
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.-25052016
Altered memorandum of assciation;-09042016
