Company Information

CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
11,079,000
Authorised Capital
50,000,000

Directors

. Karayi Rajan
. Karayi Rajan
Director/Designated Partner
over 2 years ago
Chandran Neyyoth
Chandran Neyyoth
Director
about 12 years ago
Salahudeen Kundatayil
Salahudeen Kundatayil
Nominee Director
about 21 years ago

Past Directors

Vasavan .
Vasavan .
Nominee Director
about 12 years ago
Haridasan Palangat Veettil
Haridasan Palangat Veettil
Additional Director
over 12 years ago
Mavila Veedu Koman Nambiar
Mavila Veedu Koman Nambiar
Nominee Director
over 27 years ago
Jacob Danavunkal Mathew
Jacob Danavunkal Mathew
Managing Director
over 27 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Nominee Director
over 27 years ago

Charges

83 Lak
19 November 2005
Bank Of Baroda
19 Lak
01 December 1995
Bank Of Baroda
32 Lak
28 March 1994
Bank Of Baroda
32 Lak
28 March 1994
Bank Of Baroda
0
19 November 2005
Bank Of Baroda
0
01 December 1995
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
19 November 2005
Bank Of Baroda
0
01 December 1995
Bank Of Baroda
0

Documents

Form MGT-14-12082020_signed
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082020
Form DPT-3-29102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-03042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042018
Form AOC-4-05042018_signed