Company Information

CIN
Status
Date of Incorporation
11 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
745,876,020
Authorised Capital
750,000,000

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 2 years ago
Pulikkal Veettil Abdul Wahab
Pulikkal Veettil Abdul Wahab
Director
over 23 years ago
Narasimhan Balasubramanian
Narasimhan Balasubramanian
Director
over 31 years ago

Past Directors

Joseph Philip
Joseph Philip
Director
over 18 years ago

Documents

Form STK-2-15012020-signed
Form MGT-14-29012019_signed
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
-29012019
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of MGT-8-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form MGT-7-30042018_signed
Form 20B-30042018_signed
-08022018
Immunity Certificate under CLSS- 2014-040315.PDF
Immunity Certificate under CLSS- 2014-040315.PDF
Immunity Certificate under CLSS- 2014-040315.PDF
Application for grant of immunity certificate under CLSS 2014-260215.PDF
XBRL document in respect of profit and loss account 14-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-161114-141114 for the FY ending on-310313.OCT
Form 23ACA XBRL-161114-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-111114-091114 for the FY ending on-310311.OCT
Form 23AC XBRL-111114-091114 for the FY ending on-310311.OCT
FormSchV-101114 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 09-11-2014 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 09-11-2014 for the financial year ending on 31-03-2011.pdf.PDF
Form 32-020713.OCT
Evidence of cessation-020713.PDF
XBRL document in respect of balance sheet 04-06-2013 for the financial year ending on 31-03-2012.pdf.PDF