Company Information
CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Thaivalappil Velandy Vijayan
Director
over 30 years ago
over 30 years ago
Makkoth Dasan
Director
over 30 years ago
over 30 years ago
Vazhappully Appu Balagopalan
Director
over 30 years ago
over 30 years ago
Makkoth Kochu Arumughan
Director
over 30 years ago
over 30 years ago
Past Directors
Vazhappilly Appu Shinilkumar
Director
over 31 years ago
over 31 years ago
Achuthan Sajeev Vazhapully
Managing Director
over 31 years ago
over 31 years ago
Documents
Form PAS-3-13082020_signed
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Form MGT-14-12082020-signed
Form SH-7-22072020-signed
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered articles of association-14072020
Altered memorandum of assciation;-14072020
Altered articles of association;-14072020
Copy of the resolution for alteration of capital;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Evidence of cessation;-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
