Company Information
CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Anilkumar Chettutty Ramankutty Nair
Managing Director
over 2 years ago
over 2 years ago
Ayyappadas Rajappan Pillai
Director
over 13 years ago
over 13 years ago
Anto Pavunny Keettikkal
Director
over 13 years ago
over 13 years ago
Past Directors
Chandran Padmanabhannair
Director
over 13 years ago
over 13 years ago
Charges
03 March 2000
Federal Bank Ltd
40 Lak
18 March 1999
The Federal Bank Ltd
3 Lak
18 March 1999
The Federal Bank Ltd
0
03 March 2000
Federal Bank Ltd
0
18 March 1999
The Federal Bank Ltd
0
03 March 2000
Federal Bank Ltd
0
18 March 1999
The Federal Bank Ltd
0
03 March 2000
Federal Bank Ltd
0
18 March 1999
The Federal Bank Ltd
0
03 March 2000
Federal Bank Ltd
0
18 March 1999
The Federal Bank Ltd
0
03 March 2000
Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form DIR-12-010815.OCT
Optional Attachment 1-010815.PDF
