Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Suneesh Chderumanath Sukumaran
Suneesh Chderumanath Sukumaran
Director
over 26 years ago
Cherumanath Sukumaran Shibu
Cherumanath Sukumaran Shibu
Managing Director
over 26 years ago

Past Directors

Geetha .
Geetha .
Director
over 20 years ago
Sabu Sukumaran Cherumanath
Sabu Sukumaran Cherumanath
Director
over 26 years ago

Charges

0
11 October 2004
Federal Bank Limited
2 Lak
11 October 2004
The Federal Bank Limited
10 Lak
11 October 2004
Federal Bank Limited
0
11 October 2004
The Federal Bank Limited
0
11 October 2004
Federal Bank Limited
0
11 October 2004
The Federal Bank Limited
0

Documents

Form DPT-3-12042020-signed
Form ADT-1-16012020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Copy of resolution passed by the company-20012017