Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Joseph Palakuzhuppil Kuriakose
Joseph Palakuzhuppil Kuriakose
Director
almost 29 years ago

Past Directors

Dileep Joseph .
Dileep Joseph .
Director
about 13 years ago
Thresiamma Joseph
Thresiamma Joseph
Additional Director
almost 14 years ago
Vijayakumar Kizhara Chalappurath
Vijayakumar Kizhara Chalappurath
Director
over 27 years ago
Thomas Vattukalam Kuruvilla
Thomas Vattukalam Kuruvilla
Director
almost 29 years ago
Sidharthan Maliakal Nanu
Sidharthan Maliakal Nanu
Director
almost 29 years ago
Kesavan Nair Karavattu Narayanan
Kesavan Nair Karavattu Narayanan
Managing Director
almost 29 years ago

Charges

13 Lak
02 September 2002
Hdfc Bank
2 Lak
15 February 2000
State Bank Of Travancore
60 Thousand
13 November 1998
State Bank Of Travancore
10 Lak
13 November 1998
State Bank Of Travancore
0
02 September 2002
Hdfc Bank
0
15 February 2000
State Bank Of Travancore
0
13 November 1998
State Bank Of Travancore
0
02 September 2002
Hdfc Bank
0
15 February 2000
State Bank Of Travancore
0
13 November 1998
State Bank Of Travancore
0
02 September 2002
Hdfc Bank
0
15 February 2000
State Bank Of Travancore
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-15102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-25062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017