Company Information
CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Kannaramukalel Chellappanachrry Selvaraj
Managing Director
over 2 years ago
over 2 years ago
Joseph Joseph Pamplaniyil
Director
about 25 years ago
about 25 years ago
Ashok Kumar Chellappan Achari
Director
about 25 years ago
about 25 years ago
Charges
29 May 2002
State Bank Of Travancore
11 Lak
07 February 2002
Tamilnadu Mercantile Bank Ltd
2 Lak
23 July 2001
Tamilnadu Mercantile Bank Ltd
15 Lak
07 February 2002
Tamilnadu Mercantile Bank Ltd
0
29 May 2002
State Bank Of Travancore
0
23 July 2001
Tamilnadu Mercantile Bank Ltd
0
07 February 2002
Tamilnadu Mercantile Bank Ltd
0
29 May 2002
State Bank Of Travancore
0
23 July 2001
Tamilnadu Mercantile Bank Ltd
0
07 February 2002
Tamilnadu Mercantile Bank Ltd
0
29 May 2002
State Bank Of Travancore
0
23 July 2001
Tamilnadu Mercantile Bank Ltd
0
07 February 2002
Tamilnadu Mercantile Bank Ltd
0
29 May 2002
State Bank Of Travancore
0
23 July 2001
Tamilnadu Mercantile Bank Ltd
0
07 February 2002
Tamilnadu Mercantile Bank Ltd
0
29 May 2002
State Bank Of Travancore
0
23 July 2001
Tamilnadu Mercantile Bank Ltd
0
Documents
Form ADT-1-13012020_signed
Form DPT-3-07012020-signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-19122019-signed
Form ADT-1-16122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-28062019_signed
Form ADT-3-24062019_signed
Resignation letter-24062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
