Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
33,593,930
Authorised Capital
40,000,000

Directors

Anjikkath Moideen Khareem
Anjikkath Moideen Khareem
Director/Designated Partner
over 2 years ago
Gopalapillai Harikumar
Gopalapillai Harikumar
Director/Designated Partner
over 2 years ago
Devaki Chandra Vasudevan Nair
Devaki Chandra Vasudevan Nair
Director/Designated Partner
over 6 years ago
Sinan Abdul Khalam
Sinan Abdul Khalam
Director
almost 14 years ago
Mariamma Varughese
Mariamma Varughese
Director
almost 14 years ago
Bradley Varughese Matthew
Bradley Varughese Matthew
Director
almost 14 years ago
Varughese Matthew
Varughese Matthew
Director
over 14 years ago
Thajudeen Mohammed Haneefa
Thajudeen Mohammed Haneefa
Director
over 20 years ago

Past Directors

Harikumar Sooryadatt
Harikumar Sooryadatt
Director
almost 14 years ago
Aliyaru Kunju Khalam Abdul
Aliyaru Kunju Khalam Abdul
Director
over 14 years ago
Thomas Varghese
Thomas Varghese
Director
over 18 years ago
Seena Thajudeen
Seena Thajudeen
Director
over 20 years ago

Charges

0
04 July 2001
Bank Of India
45 Lak
09 December 1999
Bank Of India
73 Lak
31 March 2001
Bank Of India
1 Crore
29 March 2003
Bank Of India
20 Lak
17 December 2004
Bank Of India
9 Lak
27 March 2009
Axis Bank Limited
5 Crore
17 December 2004
Bank Of India
0
27 March 2009
Axis Bank Limited
0
29 March 2003
Bank Of India
0
04 July 2001
Bank Of India
0
09 December 1999
Bank Of India
0
31 March 2001
Bank Of India
0
17 December 2004
Bank Of India
0
27 March 2009
Axis Bank Limited
0
29 March 2003
Bank Of India
0
04 July 2001
Bank Of India
0
09 December 1999
Bank Of India
0
31 March 2001
Bank Of India
0
17 December 2004
Bank Of India
0
27 March 2009
Axis Bank Limited
0
29 March 2003
Bank Of India
0
04 July 2001
Bank Of India
0
09 December 1999
Bank Of India
0
31 March 2001
Bank Of India
0

Documents

Form SH-7-11092020-signed
Form MGT-14-09092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association;-04092020
Copy of the resolution for alteration of capital;-04092020
Altered memorandum of assciation;-04092020
Altered memorandum of association-04092020
Altered articles of association-04092020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form PAS-3-14122019_signed
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.-14122019
Optional Attachment-(1)-14122019
Copy of Board or Shareholders? resolution-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed