Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,626,000
Authorised Capital
3,000,000

Directors

Jose Kochuvareed Kalan
Jose Kochuvareed Kalan
Director
over 2 years ago
Sheela Babu Johny
Sheela Babu Johny
Nominee
about 6 years ago
Lissy Jose
Lissy Jose
Director
over 22 years ago
Vadassery Johny Thankamma
Vadassery Johny Thankamma
Director
over 22 years ago

Past Directors

Bindhu Kalan Johny
Bindhu Kalan Johny
Director
over 9 years ago

Charges

2 Lak
22 October 2003
The Federal Bank Limited
2 Lak
22 October 2003
The Federal Bank Limited
0
22 October 2003
The Federal Bank Limited
0
22 October 2003
The Federal Bank Limited
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-01072018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed