Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
1,893,120
Authorised Capital
2,000,000
Directors
Nithesh Bhaskaran
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Puthuparambil Janardhanan Shaji
Additional Director
over 10 years ago
over 10 years ago
Anil Kumar Manoharan
Managing Director
almost 11 years ago
almost 11 years ago
Hamsa Vellerkodath Bava
Additional Director
over 11 years ago
over 11 years ago
Ajit Kumar Leons
Director
over 12 years ago
over 12 years ago
Joseph Charles Peter Mallier
Director
over 12 years ago
over 12 years ago
Walter Rhodney Rozario
Director
over 12 years ago
over 12 years ago
Charges
20 June 2015
Kerala State Industrial Development Corpn Ltd
2 Crore
20 June 2015
Others
0
20 June 2015
Others
0
20 June 2015
Others
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-06012021-signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form PAS-3-17112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017
