Company Information

CIN
Status
Date of Incorporation
04 April 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
576,000
Authorised Capital
1,000,000

Directors

Sadeesh Kumar Kolody
Sadeesh Kumar Kolody
Director
about 2 years ago
Iqbal Elias
Iqbal Elias
Director/Designated Partner
over 20 years ago
Priyan Chacko Oommen
Priyan Chacko Oommen
Managing Director
over 42 years ago

Past Directors

Shahab Iqbal Ellias
Shahab Iqbal Ellias
Director
about 11 years ago
Rajagopal Krishnan Venkateswaran
Rajagopal Krishnan Venkateswaran
Director
about 20 years ago

Charges

50 Lak
02 November 2006
Bank Of Baroda
15 Lak
26 July 2003
Bank Of Baroda
35 Lak
26 July 2003
Bank Of Baroda
0
02 November 2006
Bank Of Baroda
0
26 July 2003
Bank Of Baroda
0
02 November 2006
Bank Of Baroda
0

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form ADT-3-22102020_signed
Resignation letter-19102020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form IEPF-2 (2)_G34786509.xls
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-19032018