Company Information
CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,084,000
Authorised Capital
10,000,000
Directors
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajithprasad Arayamparambil Gopinathan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Manayil Ramachandran Sanal
Director
about 18 years ago
about 18 years ago
Charges
16 November 2004
The Federal Bank Ltd
20 Crore
16 November 2004
The Federal Bank Ltd
0
16 November 2004
The Federal Bank Ltd
0
16 November 2004
The Federal Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Declaration by first director-14122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-071115.OCT
Form ADT-1-230715.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form23AC-251013 for the FY ending on-310313.OCT
