Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kunnu Aloor Kuttan
Kunnu Aloor Kuttan
Director
about 2 years ago

Past Directors

Thayil Velayudhan Suresh
Thayil Velayudhan Suresh
Managing Director
over 10 years ago
. Sumesh
. Sumesh
Additional Director
over 10 years ago
Girivasan Thayil
Girivasan Thayil
Additional Director
over 10 years ago
Thayyil Susheela
Thayyil Susheela
Additional Director
over 10 years ago
Velayudhan Thayyil Raman
Velayudhan Thayyil Raman
Managing Director
almost 19 years ago

Charges

35 Lak
28 November 2007
Indian Overseas Bank
4 Lak
18 June 2007
Indian Overseas Bank
30 Lak
28 November 2007
Indian Overseas Bank
0
18 June 2007
Indian Overseas Bank
0
28 November 2007
Indian Overseas Bank
0
18 June 2007
Indian Overseas Bank
0
28 November 2007
Indian Overseas Bank
0
18 June 2007
Indian Overseas Bank
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-30112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-07122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017
Form DIR-12-150515.OCT
Copy of resolution-150515.PDF
Copy of Board Resolution-150515.PDF
Optional Attachment 3-150515.PDF
Optional Attachment 2-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Optional Attachment 1-150515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150515.PDF
Declaration by the first director-150515.PDF
Copy of shareholder resolution-150515.PDF