Company Information
CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Mohanasundaran Thayyil Anandan .
Director
over 2 years ago
over 2 years ago
Mathew Anthony Vadakkethala Kannath
Director
over 27 years ago
over 27 years ago
Thampan Tholath
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Maliyekkal Sankunni Nair Sukumaran
Additional Director
almost 17 years ago
almost 17 years ago
Sasidharan Vattekkat Sankaran
Director
over 19 years ago
over 19 years ago
Venugopalan Kazhupparambil
Director
over 19 years ago
over 19 years ago
Bhuvandas Thandyakkal Madhavan
Director
over 20 years ago
over 20 years ago
Bhaskaran Vattappally .
Director
over 20 years ago
over 20 years ago
Mukundan Kazhuparambil
Nominee Director
over 21 years ago
over 21 years ago
Aravinda Ghosh Iyyanitharakunhayyapan
Director
almost 22 years ago
almost 22 years ago
Gopinathan Unni Ayalur Kodakara
Director
almost 22 years ago
almost 22 years ago
Pottayil Madhava Menon
Director
over 27 years ago
over 27 years ago
. Deera Chandran
Director
over 27 years ago
over 27 years ago
Kazhuparambil Raghunandanan Menon
Director
over 27 years ago
over 27 years ago
Documents
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form ADT-1-14082020_signed
Form MGT-7-14082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Form AOC-4-13082020_signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Form DIR-12-18062020_signed
Evidence of cessation;-15062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Notice of resignation;-26032019
