Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 November 2021
Paid Up Capital
59,272,660
Authorised Capital
60,000,000
Past Directors
Thottam Varkey John
Director
over 10 years ago
over 10 years ago
Changarangath Haridas Nair
Director
over 10 years ago
over 10 years ago
Arun John Abraham
Director
about 11 years ago
about 11 years ago
John Mathew
Additional Director
about 12 years ago
about 12 years ago
Puthuparampil Abraham John
Director
over 13 years ago
over 13 years ago
Shibu Thomas
Director
over 13 years ago
over 13 years ago
Daniel Trevelyn Joseph
Director
over 13 years ago
over 13 years ago
Anamthuruthil Mathai James
Whole Time Director
almost 15 years ago
almost 15 years ago
Oravil Joseph Baby
Whole Time Director
almost 15 years ago
almost 15 years ago
Thomas Joseph Nellikamannil
Whole Time Director
almost 15 years ago
almost 15 years ago
Joy Jacob
Whole Time Director
almost 15 years ago
almost 15 years ago
Charges
12 September 2014
State Bank Of Travancore
21 Lak
30 January 2013
State Bank Of Travancore
4 Crore
30 January 2013
State Bank Of Travancore
0
12 September 2014
State Bank Of Travancore
0
30 January 2013
State Bank Of Travancore
0
12 September 2014
State Bank Of Travancore
0
30 January 2013
State Bank Of Travancore
0
12 September 2014
State Bank Of Travancore
0
Documents
Optional Attachment-(1)-14062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062020
Optional Attachment-(2)-14062020
Form AOC-4(XBRL)-14062020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-02082018_signed
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.-02082018
Copy of Board or Shareholders? resolution-02082018
Form PAS-3-05072018_signed
Copy of Board or Shareholders? resolution-05072018
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.-05072018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122016
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Form_AOC4-XBRL_Great_Se_2016_v1_AALVOCON1_20161218133231.pdf-18122016
Form ADT-1-15122016_signed
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Form DIR-12-20092016-signed
