Company Information
CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,249,400
Authorised Capital
25,000,000
Directors
Harihara Kunnath Unnikrishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Jegdev Premdev Kayiath
Director
over 13 years ago
over 13 years ago
Zulfiquar Marikar
Additional Director
over 14 years ago
over 14 years ago
Vimal Kumar Khemka
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Mathew Thomas
Additional Director
over 14 years ago
over 14 years ago
Suneed Hashir
Managing Director
over 14 years ago
over 14 years ago
Anil Kumar Mohanavilasam Chellappannair
Managing Director
over 18 years ago
over 18 years ago
Mundukattil Jayasree Radhamony
Director
over 18 years ago
over 18 years ago
Charges
17 January 2008
Rasmeccc
90 Lak
31 March 2001
The Federal Bank Ltd.
30 Lak
06 August 2004
Federal Bank Limited
45 Lak
28 April 1999
The Federal Bank Ltd.
33 Lak
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0
Documents
Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-08052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052020
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form e-CODS-06042018_signed
