Company Information
CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Abraham Baby
Director
over 2 years ago
over 2 years ago
Giji Kuriakose
Director
almost 24 years ago
almost 24 years ago
Binu Zacharia
Director
almost 30 years ago
almost 30 years ago
Past Directors
Abraham Oonnippan Thottathil
Managing Director
almost 30 years ago
almost 30 years ago
Aleyas Thottathil Onni
Director
almost 30 years ago
almost 30 years ago
Charges
30 March 2002
State Bank Of Travancore
15 Lak
30 March 2002
State Bank Of Travancore
0
30 March 2002
State Bank Of Travancore
0
30 March 2002
State Bank Of Travancore
0
30 March 2002
State Bank Of Travancore
0
30 March 2002
State Bank Of Travancore
0
Documents
Form INC-28-13012021-signed
Form 23AC-18082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082020
Annual return as per schedule V of the Companies Act,1956-04082020
Form 20B-04082020_signed
Form 23AC-04082020_signed
Form 20B-04082020
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Form INC-28-28012019-signed
Form INC-22-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of court order or NCLT or CLB or order by any other competent authority.-05122018
Optional Attachment-(1)-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copy of board resolution authorizing giving of notice-05122018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Form MGT-14-29102017_signed
Form GNL-2-29032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Optional Attachment-(1)-11032017
Optional Attachment-(5)-19122016
Optional Attachment-(2)-19122016
Optional Attachment-(4)-19122016
Form MGT-7-19122016_signed
