Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,497,000
Authorised Capital
20,000,000

Directors

Pichirikat Anupaman
Pichirikat Anupaman
Director
about 19 years ago
Rita Joseph
Rita Joseph
Director
over 19 years ago
Sunilkumar Malana James
Sunilkumar Malana James
Director
over 19 years ago

Past Directors

Achamma Jose
Achamma Jose
Additional Director
over 9 years ago
Dinesh K Kumar
Dinesh K Kumar
Director
about 11 years ago
Asishkumar Mandalay
Asishkumar Mandalay
Director
almost 15 years ago
Kalliyat Ellath Sasikumar
Kalliyat Ellath Sasikumar
Director
about 19 years ago
Jose K Mathew
Jose K Mathew
Director
over 19 years ago
Karimundackal Joseph Joseph
Karimundackal Joseph Joseph
Managing Director
over 19 years ago

Charges

2 Lak
07 December 2015
Canara Bank
2 Lak
07 December 2015
Canara Bank
0
07 December 2015
Canara Bank
0
07 December 2015
Canara Bank
0

Documents

Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-08072020_signed
Resignation letter-08072020
Form DPT-3-11042020-signed
Form ADT-1-08012020_signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Approval letter of extension of financial year or AGM-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
List of share holders, debenture holders;-06012020
Approval letter for extension of AGM;-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-23052019_signed
Form MGT-14-22052019_signed
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Copy of resolution passed by the company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019