Company Information

CIN
Status
Date of Incorporation
02 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,812,500
Authorised Capital
5,000,000

Directors

. Ratnakaran
. Ratnakaran
Director/Designated Partner
about 2 years ago
Kizhakkakath Kesvan Mohanlal
Kizhakkakath Kesvan Mohanlal
Director/Designated Partner
about 2 years ago
Vithayathil Korath Jojo
Vithayathil Korath Jojo
Director/Designated Partner
about 2 years ago

Past Directors

Nedumthallil Chakkappan Mathai
Nedumthallil Chakkappan Mathai
Director
over 23 years ago
Chennur Vacco Birdy
Chennur Vacco Birdy
Director
over 23 years ago
Eralil Varkey Thampi
Eralil Varkey Thampi
Director
over 23 years ago
Kanneth Velukutty Aravindan
Kanneth Velukutty Aravindan
Director
over 23 years ago
Pulickal Xavier Stanley
Pulickal Xavier Stanley
Managing Director
over 23 years ago

Charges

0
18 March 2005
Bank Of India
30 Lak
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0

Documents

List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019