Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,960,010
Authorised Capital
10,000,000
Directors
. Suresh
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Thomson Puthenpurackal .
Director
about 22 years ago
about 22 years ago
Maniyarayil Harees
Director
about 22 years ago
about 22 years ago
Valayangadi Manikandan .
Director
about 22 years ago
about 22 years ago
Balayil Mohamedabdulkareem .
Director
about 22 years ago
about 22 years ago
Ashraf Nedumparambil Muhammad
Director
over 23 years ago
over 23 years ago
Charges
11 June 2005
Canara Bank
30 Lak
25 February 2009
Canara Bank
25 Lak
11 June 2005
Canara Bank
5 Lak
30 January 2010
Canara Bank
5 Lak
07 August 2003
Canara Bank
25 Lak
11 June 2005
Canara Bank
0
30 January 2010
Canara Bank
0
11 June 2005
Canara Bank
0
07 August 2003
Canara Bank
0
25 February 2009
Canara Bank
0
11 June 2005
Canara Bank
0
30 January 2010
Canara Bank
0
11 June 2005
Canara Bank
0
07 August 2003
Canara Bank
0
25 February 2009
Canara Bank
0
11 June 2005
Canara Bank
0
30 January 2010
Canara Bank
0
11 June 2005
Canara Bank
0
07 August 2003
Canara Bank
0
25 February 2009
Canara Bank
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-02012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-09072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Interest in other entities;-16052019
Form DIR-12-16052019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
