Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Puthiyattil Manikandan
Puthiyattil Manikandan
Director/Designated Partner
over 8 years ago
Vellore Harikrishnan
Vellore Harikrishnan
Director/Designated Partner
over 8 years ago
Jesudas Mariasusai
Jesudas Mariasusai
Managing Director
almost 21 years ago

Past Directors

Dinesan Raman
Dinesan Raman
Director
over 18 years ago

Charges

1 Crore
29 October 2013
Punjab National Bank
1 Crore
29 October 2013
Punjab National Bank
60 Lak
22 April 2005
Kerala State Co-operative Bank Ltd.
1 Crore
29 October 2013
Punjab National Bank
0
22 April 2005
Kerala State Co-operative Bank Ltd.
0
29 October 2013
Punjab National Bank
0
29 October 2013
Punjab National Bank
0
22 April 2005
Kerala State Co-operative Bank Ltd.
0
29 October 2013
Punjab National Bank
0
29 October 2013
Punjab National Bank
0
22 April 2005
Kerala State Co-operative Bank Ltd.
0
29 October 2013
Punjab National Bank
0

Documents

Form ADT-1-11122018_signed
Copy of the intimation sent by company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Copy of written consent given by auditor-11122018
Directors report as per section 134(3)-11122018
Copy of resolution passed by the company-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Form DIR-11-26042017_signed
Acknowledgement received from company-26042017
Optional Attachment-(3)-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Letter of appointment;-25042017
Form DIR-12-25042017_signed
Declaration by first director-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form AOC-4-26112016_signed