Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Maniyarayil Harees
Maniyarayil Harees
Managing Director
about 21 years ago

Past Directors

Thomson Puthenpurackal .
Thomson Puthenpurackal .
Director
about 13 years ago
Valayangadi Manikandan .
Valayangadi Manikandan .
Director
about 16 years ago
. Suresh
. Suresh
Director
about 17 years ago

Charges

0
14 September 2005
Canara Bank
30 Lak
14 September 2005
Canara Bank
15 Lak
02 February 2008
Canara Bank
30 Lak
02 February 2008
Canara Bank
0
14 September 2005
Canara Bank
0
14 September 2005
Canara Bank
0
02 February 2008
Canara Bank
0
14 September 2005
Canara Bank
0
14 September 2005
Canara Bank
0
02 February 2008
Canara Bank
0
14 September 2005
Canara Bank
0
14 September 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form CHG-4-06052016_signed
Letter of the charge holder stating that the amount has been satisfied-06052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160506
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF