Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,235,000
Authorised Capital
20,000,000

Directors

Thakidippurath Cheriyan Chacko
Thakidippurath Cheriyan Chacko
Director/Designated Partner
over 2 years ago
Antony Benny
Antony Benny
Director/Designated Partner
almost 4 years ago
Raju Suresh
Raju Suresh
Director
almost 4 years ago
Paul .
Paul .
Individual Promoter
almost 4 years ago
Sebastian Chempulayil Thomas .
Sebastian Chempulayil Thomas .
Director
over 11 years ago
Varghese Kizhakethalakal Ittivara .
Varghese Kizhakethalakal Ittivara .
Director/Designated Partner
over 11 years ago
Krishnan Kutty Nair Narayanannair Parayil
Krishnan Kutty Nair Narayanannair Parayil
Director
over 12 years ago
Binoy Varghese
Binoy Varghese
Director
over 12 years ago

Past Directors

Saseendra Babu Karunalayam Karunakaramenon
Saseendra Babu Karunalayam Karunakaramenon
Director
about 4 years ago
Kannamundayil Scaria Mathew
Kannamundayil Scaria Mathew
Ceo(kmp)
about 5 years ago
Gandhi Muthualagu
Gandhi Muthualagu
Director
about 10 years ago
Joseph Valiplackel Joseph .
Joseph Valiplackel Joseph .
Director
over 11 years ago
Mathew Mathai Myladiathu .
Mathew Mathai Myladiathu .
Director
over 12 years ago
Babichen Thomas .
Babichen Thomas .
Director
over 12 years ago
Remesh Mathew
Remesh Mathew
Director
over 12 years ago

Charges

0
27 December 2017
The Federal Bank Ltd
4 Crore
16 January 2018
The Federal Bank Ltd
90 Lak
09 January 2015
State Bank Of Travancore
2 Crore
27 December 2017
Others
0
09 January 2015
State Bank Of Travancore
0
16 January 2018
Others
0
27 December 2017
Others
0
09 January 2015
State Bank Of Travancore
0
16 January 2018
Others
0
27 December 2017
Others
0
09 January 2015
State Bank Of Travancore
0
16 January 2018
Others
0

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Notice of resignation filed with the company-29102020
Proof of dispatch-29102020
Acknowledgement received from company-29102020
Form DIR-11-29102020_signed
Acknowledgement received from company-06032020
Form DIR-11-06032020_signed
Notice of resignation filed with the company-06032020
Proof of dispatch-06032020
Form SH-7-05112019-signed
Optional Attachment-(1)-03112019
Copy of the resolution for alteration of capital;-03112019
Altered memorandum of assciation;-03112019
Altered articles of association;-03112019
Form MGT-14-31102019-signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Altered articles of association-10102019
Altered memorandum of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019