Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Puthenveedu Manikandan Biju
Director/Designated Partner
over 2 years ago
over 2 years ago
George Thomas .
Director
about 14 years ago
about 14 years ago
Asokan Arakkal Kesavan
Director
over 15 years ago
over 15 years ago
Sivadasan Kokkaden Raghavan
Director
over 15 years ago
over 15 years ago
Kesavan Dinesan Arakkal
Managing Director
over 15 years ago
over 15 years ago
Sangeeth Chembakassery Bhuvanadasan
Director
over 15 years ago
over 15 years ago
Past Directors
Shaji Jose Thekiniyath
Director
about 14 years ago
about 14 years ago
Kozhikodath Velayudhan Sudhakaran
Director
over 15 years ago
over 15 years ago
Thekkedeth Ramesh .
Director
about 16 years ago
about 16 years ago
Kunnathully Sathinathan Santhosh .
Managing Director
about 16 years ago
about 16 years ago
Sajeev Palatty Thomas
Director
over 20 years ago
over 20 years ago
Documents
Notice of resignation filed with the company-29082019
Form DIR-11-29082019_signed
Proof of dispatch-29082019
Acknowledgement received from company-29082019
List of share holders, debenture holders;-02052016
Directors report as per section 134(3)-02052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form MGT-7-02052016_signed
Form AOC-4-02052016_signed
-171214.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form66-101214 for the FY ending on-310314.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 2-040613.OCT
List of allottees-040613.PDF
Form 23-300513.PDF
Form 5-300513.PDF
Optional Attachment 1-300513.PDF
MoA - Memorandum of Association-300513.PDF
Copy of resolution-300513.PDF
AoA - Articles of Association-300513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040513.PDF
