Company Information
CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
2,478,300
Authorised Capital
2,500,000
Directors
Machingal Sankaranarayanan
Director
almost 20 years ago
almost 20 years ago
Pariyarath Vijayakumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Arakkaveettil Kunjumon Sidhyk
Director
about 15 years ago
about 15 years ago
Joshy Paul
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Ouseph Thaliyath Paul
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Mavila Pathayappura Raghavannambiar
Director
almost 21 years ago
almost 21 years ago
Jose Chittilappilli Lazar
Director
almost 21 years ago
almost 21 years ago
Soolapani Koonambadan Raman
Director
almost 21 years ago
almost 21 years ago
Ammath Devadas
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-05032021_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(1)-23112020
Form DPT-3-23102019-signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
