Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
43,500,000
Authorised Capital
60,000,000

Directors

Athul Shajan .
Athul Shajan .
Director/Designated Partner
over 2 years ago
Palakkunnath Anoth Valsan
Palakkunnath Anoth Valsan
Director/Designated Partner
over 2 years ago

Past Directors

Shajan Antony .
Shajan Antony .
Director
about 9 years ago
Shelby Shajan
Shelby Shajan
Additional Director
over 9 years ago
Karatt Sarada Amma
Karatt Sarada Amma
Director
about 30 years ago
Baby Kamalam
Baby Kamalam
Director
about 30 years ago
Ushadevi Indukumar
Ushadevi Indukumar
Managing Director
about 30 years ago

Charges

5 Crore
23 April 2019
Adv. Sunil Pyloth
40 Lak
16 January 2019
The South Indian Bank Limited
5 Crore
22 June 2018
Dhanlaxmi Bank Limited
1 Crore
16 January 2019
The South Indian Bank Limited
0
23 April 2019
Others
0
22 June 2018
Dhanlaxmi Bank Limited
0
16 January 2019
The South Indian Bank Limited
0
23 April 2019
Others
0
22 June 2018
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-05092020
Optional Attachment-(2)-05092020
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Copy of the intimation sent by company-05092020
Form MGT-7-05092020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form PAS-3-28022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
Complete record of private placement offers and acceptances in Form PAS-5.-18022020
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.-18022020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Form ADT-1-01012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed