Company Information

CIN
Status
Date of Incorporation
30 January 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,751,500
Authorised Capital
11,000,000

Directors

Rinu Ebenezer
Rinu Ebenezer
Director/Designated Partner
over 2 years ago
Kallingal Sankara Narayanan
Kallingal Sankara Narayanan
Whole Time Director
over 2 years ago
Praveenkumar .
Praveenkumar .
Director/Designated Partner
over 2 years ago
Hemalatha Madathil
Hemalatha Madathil
Director/Designated Partner
almost 3 years ago
Anilkumar Madathil
Anilkumar Madathil
Director/Designated Partner
over 6 years ago
Kunnampilliyil Ramachandran Vijaya
Kunnampilliyil Ramachandran Vijaya
Director/Designated Partner
over 6 years ago

Past Directors

Valsan Kolathum Meethal
Valsan Kolathum Meethal
Director
about 10 years ago
Manojkumar Madathil
Manojkumar Madathil
Director
over 18 years ago
Ajit Chandra Kattukandy Vattampoil
Ajit Chandra Kattukandy Vattampoil
Director
about 22 years ago
Thirugnanam Murugan
Thirugnanam Murugan
Director
about 29 years ago

Charges

0
22 December 2010
Dena Bank
22 Lak
27 August 2008
The Manager
15 Lak
19 July 2007
The Manager
52 Lak
25 September 2023
Indian Overseas Bank
0
22 December 2010
Dena Bank
0
19 July 2007
The Manager
0
27 August 2008
The Manager
0
25 September 2023
Indian Overseas Bank
0
22 December 2010
Dena Bank
0
19 July 2007
The Manager
0
27 August 2008
The Manager
0

Documents

Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-18122020_signed
Optional Attachment-(1)-18122020
Form PAS-3-12112020_signed
Form PAS-3-11112020_signed
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form SH-7-20122019-signed
Altered memorandum of assciation;-20122019
Altered articles of association;-20122019
Copy of the resolution for alteration of capital;-20122019
Optional Attachment-(1)-20122019
Form MGT-14-19122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Altered articles of association-16122019
Altered memorandum of association-16122019
Form AOC-4-14122019_signed
Approval letter for extension of AGM;-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed