Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,420,000
Authorised Capital
5,000,000
Past Directors
Porathur Velayudhan Raju
Additional Director
about 11 years ago
about 11 years ago
Anilkumar Mangadan Raghavan .
Additional Director
about 11 years ago
about 11 years ago
Kunnuparambil Mama Surendran
Additional Director
about 11 years ago
about 11 years ago
Prakash .
Additional Director
about 12 years ago
about 12 years ago
Thomas Thekkekara Cheriyakku .
Director
almost 14 years ago
almost 14 years ago
Thoppil Kuttappan Krishnakumar .
Director
about 17 years ago
about 17 years ago
Shaji Chelakkat Kochappan
Director Appointed In Casual Vacancy
almost 18 years ago
almost 18 years ago
Attokkaran Antony Joshy
Director
about 18 years ago
about 18 years ago
Sugathan Malayil Gopalan
Director
about 18 years ago
about 18 years ago
Kollannoor Pyloth Francis
Director
about 20 years ago
about 20 years ago
Irimpan Lazar Sebi Irimpan .
Director
about 20 years ago
about 20 years ago
Sukumaran Gopalan Malayil
Director
about 20 years ago
about 20 years ago
Johnson Elavathingal Francis
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs (Such As Banking, Chitty, Foreign Money Exchange, Money Lending, Loans & Accepting Deposit Etc.) Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs (Such As Banking, Chitty, Foreign Money Exchange, Money Lending, Loans & Accepting Deposit Etc.) Monetary Affairs; Real Estate Affairs Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-11-21082018_signed
Notice of resignation filed with the company-21082018
Proof of dispatch-21082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Notice of resignation filed with the company-02032018
Form DIR-11-02032018_signed
Proof of dispatch-02032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Evidence of cessation;-21072017
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Notice of resignation;-21072017
Form ADT-1-11042017_signed
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Optional Attachment-(1)-10042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042017
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Form 66-10042017_signed
Form 32-201213.OCT
Optional Attachment 1-201213.PDF
FormSchV-161013 for the FY ending on-310313.OCT
