Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,049,830
Authorised Capital
40,000,000
Directors
Gopakumara Kaimal Kunnatur Neelakanta
Managing Director
over 2 years ago
over 2 years ago
Ratheesh Sadasivan
Nominee Director
almost 7 years ago
almost 7 years ago
Nilamel Sam Geevarghese
Director
about 15 years ago
about 15 years ago
Suresh Mathew
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ranjith Janardhanan Pillai Jyolsna
Nominee Director
over 12 years ago
over 12 years ago
Charges
05 August 2013
State Bank Of India
1 Crore
24 April 2012
Kerala State Industrial Development Corpn Ltd
1 Crore
05 August 2013
State Bank Of India
0
24 April 2012
Kerala State Industrial Development Corpn Ltd
0
05 August 2013
State Bank Of India
0
24 April 2012
Kerala State Industrial Development Corpn Ltd
0
Documents
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form INC-22-18082020_signed
Optional Attachment-(2)-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(3)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(1)-18082020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form DPT-3-16042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form PAS-3-29042019_signed
Valuation Report from the valuer, if any;-29042019
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.-29042019
Copy of Board or Shareholders? resolution-29042019
Optional Attachment-(1)-29042019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Form MGT-14-29032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190329
Altered memorandum of association-28032019
