Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
42,555,000
Authorised Capital
75,000,000

Directors

Jortin Antony
Jortin Antony
Director/Designated Partner
over 2 years ago
Paul Thaliath Augustine
Paul Thaliath Augustine
Director/Designated Partner
over 3 years ago
Sheeba Jortin
Sheeba Jortin
Director
over 16 years ago

Past Directors

Jose Panachipuram Philip
Jose Panachipuram Philip
Director
over 25 years ago
Antony Chandy Velamkalathil
Antony Chandy Velamkalathil
Director
over 25 years ago

Charges

1 Crore
31 October 2001
Federal Bank Limited
1 Crore
31 October 2001
Federal Bank Limited
0
31 October 2001
Federal Bank Limited
0
31 October 2001
Federal Bank Limited
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-26112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form e-CODS-29032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 23ACA-27032018_signed
Form 23AC-27032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form 66-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed