Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Anandhathu Parambil Kumaran Bijoy
Anandhathu Parambil Kumaran Bijoy
Director/Designated Partner
over 2 years ago
Anandhathuparambil Kannappan Kumaran
Anandhathuparambil Kannappan Kumaran
Director
almost 4 years ago
Deepabijoy .
Deepabijoy .
Managing Director
over 7 years ago

Past Directors

Panayamkandath Nandakumar
Panayamkandath Nandakumar
Director
over 16 years ago
Thekkemarath Bindu Marath
Thekkemarath Bindu Marath
Managing Director
over 16 years ago

Charges

0
18 April 2000
The South Indian Bank Ltd
1 Lak
21 January 2003
The South Indian Bank Limited
15 Lak
21 January 2003
The South Indian Bank Limited
0
18 April 2000
The South Indian Bank Ltd
0
21 January 2003
The South Indian Bank Limited
0
18 April 2000
The South Indian Bank Ltd
0
21 January 2003
The South Indian Bank Limited
0
18 April 2000
The South Indian Bank Ltd
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Evidence of cessation;-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018