Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 August 2020
Paid Up Capital
966,000
Authorised Capital
10,000,000

Directors

Damodaran Avanoor
Damodaran Avanoor
Director
almost 14 years ago
Kamalam Chackrath
Kamalam Chackrath
Director
about 14 years ago
Rema Saradanandan
Rema Saradanandan
Director
about 15 years ago
Arakkal Iyyunni Johnson
Arakkal Iyyunni Johnson
Director
about 15 years ago
Chiramel Louis Sunny
Chiramel Louis Sunny
Managing Director
almost 17 years ago
Reena Benedict
Reena Benedict
Director
almost 17 years ago
Nelson Thaikkattil Paul
Nelson Thaikkattil Paul
Director
about 28 years ago
Chiramel Louis Joseph
Chiramel Louis Joseph
Director
about 28 years ago

Past Directors

Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Director
almost 28 years ago

Documents

Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Details of other Entity(s)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Form DPT-3-08042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Details of other Entity(s)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Details of other Entity(s)-27092017
Form AOC-4-27092017_signed