Company Information

CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,794,440
Authorised Capital
70,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
about 21 years ago

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
about 21 years ago

Charges

0
05 July 2007
The Federal Bank Limited
2 Crore
05 July 2007
The Federal Bank Limited
0
05 July 2007
The Federal Bank Limited
0
05 July 2007
The Federal Bank Limited
0

Documents

Form INC-28-10032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-14112018_signed
Optional Attachment-(1)-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form DIR-12-16102018_signed
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Interest in other entities;-13102018
Form AOC-4(XBRL)-04102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Optional Attachment-(1)-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_NITINCA789_20161125201834.pdf-25112016
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed