Company Information
CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
823,513,600
Authorised Capital
850,000,000
Directors
Shiju Philip
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohamed Shihas
Managing Director
over 9 years ago
over 9 years ago
Varghese Geevarghese Kuruvila
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Sreekumari Amma .
Director
over 11 years ago
over 11 years ago
Vishnu Vinod Kumar Nair .
Additional Director
over 11 years ago
over 11 years ago
Vinod Kumar Kuttappan Nair
Additional Director
over 11 years ago
over 11 years ago
George Mathew
Additional Director
almost 12 years ago
almost 12 years ago
John Geevarghese Kuruvila
Managing Director
almost 12 years ago
almost 12 years ago
Charges
03 April 2001
Bank Of India
1 Crore
03 April 2001
Bank Of India
0
03 April 2001
Bank Of India
0
03 April 2001
Bank Of India
0
03 April 2001
Bank Of India
0
03 April 2001
Bank Of India
0
Documents
Form DIR-11-30052018_signed
Proof of dispatch-30052018
Notice of resignation filed with the company-30052018
Optional Attachment-(2)-01082017
Optional Attachment-(1)-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-01082017
Form PAS-3-05062017_signed
Copy of Board or Shareholders? resolution-05062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062017
Optional Attachment-(1)-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Optional Attachment-(2)-29082016
Form DIR-12-29082016_signed
Letter of appointment;-29082016
Form DIR-12-17082016_signed
Optional Attachment-(1)-17082016
Optional Attachment-(2)-17082016
FormSchV-190715 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 02-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-040715-020715 for the FY ending on-310314.OCT
Form 23AC XBRL-010715-290615 for the FY ending on-310313.OCT
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Letter of Appointment-280315.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Form DIR-12-230115.OCT
