Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
81,000,000
Authorised Capital
81,000,000
Directors
Rajeev Vettoor Kunju Kunju
Managing Director
about 2 years ago
about 2 years ago
Manju Rajeev
Director
about 2 years ago
about 2 years ago
Kannikulathil Gopalan Ajithkumar
Nominee Director
almost 9 years ago
almost 9 years ago
Past Directors
Sebastian Thomas
Nominee Director
over 13 years ago
over 13 years ago
Muthuswamy Rajasekhar
Nominee Director
over 14 years ago
over 14 years ago
Charges
12 August 2010
Kerala State Industrial Development Corpn Ltd
7 Crore
12 August 2010
Kerala State Industrial Development Corpn Ltd
0
12 August 2010
Kerala State Industrial Development Corpn Ltd
0
12 August 2010
Kerala State Industrial Development Corpn Ltd
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form AOC-4(XBRL)-08022019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form AOC-4(XBRL)-18012018_signed
XBRL document in respect of balance sheet 14122017 for the financial year ending on 31032014
Form 23AC-XBRL-14122017_signed
XBRL document in respect of balance sheet 07122017 for the financial year ending on 31032013
Form 23AC-XBRL-07122017_signed
Letter of appointment;-06012017
Interest in other entities;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Form PAS-3-09052016_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.-09052016
Copy of Board or Shareholders? resolution-09052016
Altered articles of association;-02052016
Copy of the resolution for alteration of capital;-02052016
Altered memorandum of assciation;-02052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Altered memorandum of association-19042016
Altered articles of association-19042016
