Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,529,000
Authorised Capital
5,500,000

Directors

Umesh Ramkishan Harigopal
Umesh Ramkishan Harigopal
Director/Designated Partner
almost 5 years ago
Antony Satyadas
Antony Satyadas
Director/Designated Partner
about 9 years ago
Madhavan Padmakumar
Madhavan Padmakumar
Director/Designated Partner
about 9 years ago
Chandrasekharan Pillai Kumarapillai
Chandrasekharan Pillai Kumarapillai
Director/Designated Partner
about 9 years ago
Mahesh Karunakaran Nair
Mahesh Karunakaran Nair
Director/Designated Partner
about 9 years ago
Manoj Brahma Dethan
Manoj Brahma Dethan
Director
about 21 years ago

Past Directors

Saibee Kollarmalil
Saibee Kollarmalil
Director
about 21 years ago
Sanju Mathew John
Sanju Mathew John
Director
about 21 years ago
Anoop Parameswarakurup Ambika
Anoop Parameswarakurup Ambika
Director
over 21 years ago
Bysakh Bhasi
Bysakh Bhasi
Director
over 21 years ago

Charges

24 Lak
04 June 2009
State Bank Of Travancore
9 Lak
26 February 2008
State Bank Of Tranvancore
15 Lak
04 June 2009
State Bank Of Travancore
0
26 February 2008
State Bank Of Tranvancore
0
04 June 2009
State Bank Of Travancore
0
26 February 2008
State Bank Of Tranvancore
0
04 June 2009
State Bank Of Travancore
0
26 February 2008
State Bank Of Tranvancore
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form MGT-7-17092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(1)-02042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032018
List of share holders, debenture holders;-30032018
Form DIR-12-27102017-signed
Optional Attachment-(4)-11102017
Optional Attachment-(3)-11102017
Optional Attachment-(2)-11102017
Evidence of cessation;-11102017
Optional Attachment-(1)-11102017