Company Information

CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Staisan Davy Meledath .
Staisan Davy Meledath .
Director/Designated Partner
almost 3 years ago
Abdulrahim Aramu .
Abdulrahim Aramu .
Director
about 8 years ago
Lige Staisan
Lige Staisan
Director
about 14 years ago

Past Directors

Mookkan Kochupappu Francis
Mookkan Kochupappu Francis
Director
almost 9 years ago
Benny Vareed Nellengara
Benny Vareed Nellengara
Director
over 15 years ago
Syju Jose
Syju Jose
Director
over 15 years ago
Thomas Pulikkotil Kunhip
Thomas Pulikkotil Kunhip
Director
over 15 years ago
Ibrahimkutty Syedmohammed Chollampattu
Ibrahimkutty Syedmohammed Chollampattu
Director
about 19 years ago
Patterkadavan Kunhahammed
Patterkadavan Kunhahammed
Director
about 19 years ago
Kalappurackal Kochunni Ibrahim
Kalappurackal Kochunni Ibrahim
Director
about 19 years ago

Charges

0
21 April 2012
Canara Bank
6 Crore
21 April 2012
Canara Bank
0
21 April 2012
Canara Bank
0

Documents

Form ADT-3-03042021_signed
Form ADT-1-13022021_signed
Form ADT-1-09012021_signed
Resignation letter-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Evidence of cessation;-05122018
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Form DIR-12-29102017_signed
Evidence of cessation;-21102017
Form DIR-12-21102017_signed
Letter of appointment;-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Notice of resignation;-21102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170317
Form CHG-1-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017