Company Information
CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Koiemedath Puthanveetil Ravisankar .
Director/Designated Partner
over 14 years ago
over 14 years ago
Mohan Kumar Velloli Menon
Director
over 15 years ago
over 15 years ago
Past Directors
Vadakke Palayil Vinod Kumar
Director
over 10 years ago
over 10 years ago
Trichur Venkateswaran Venkatraman .
Managing Director
over 15 years ago
over 15 years ago
Kizhakke Chittadath Viswaprasad
Additional Director
over 15 years ago
over 15 years ago
Mohanakrishnan Alanghat Unni
Additional Director
over 15 years ago
over 15 years ago
Venugopalan Vazhayil
Managing Director
over 15 years ago
over 15 years ago
Charges
09 February 2013
Union Bank Of India
66 Lak
09 February 2013
Union Bank Of India
0
09 February 2013
Union Bank Of India
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-02122020
Optional Attachment-(2)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-30112020_signed
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Optional Attachment-(2)-18112020
Altered memorandum of association-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form ADT-3-11062020_signed
Resignation letter-10062020
Form PAS-3-21012020_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.-15012020
Copy of Board or Shareholders? resolution-15012020
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form MGT-14-27092019_signed
Form AOC-4-25092019_signed
