Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,518,410
Authorised Capital
30,000,000

Directors

. Blassy
. Blassy
Director/Designated Partner
about 5 years ago
Dijo Dominic
Dijo Dominic
Director/Designated Partner
almost 8 years ago

Past Directors

Pintu Jacob
Pintu Jacob
Director
about 6 years ago
Ravindranath Devaki Velayudhan
Ravindranath Devaki Velayudhan
Director
about 12 years ago
Jalal Dheen
Jalal Dheen
Director
almost 20 years ago
Sasikumar Chellappan Kamalam
Sasikumar Chellappan Kamalam
Director
almost 20 years ago
Sivaraman Kannampillil
Sivaraman Kannampillil
Director
almost 20 years ago
Srinivasan Ravindran
Srinivasan Ravindran
Director
over 20 years ago
Padmakumar Gopalan Nair
Padmakumar Gopalan Nair
Director
over 20 years ago

Charges

48 Lak
06 January 2011
State Bank Of India
48 Lak
06 January 2011
State Bank Of India
0
06 January 2011
State Bank Of India
0

Documents

Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-15042020-signed
Form ADT-1-05022020_signed
Form DIR-12-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-01022020
Copy of the intimation sent by company-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Copy of resolution passed by the company-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of written consent given by auditor-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
Optional Attachment-(1)-31012020
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019