Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,749,480
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Thiruvillakkat
Shankar Thiruvillakkat
Director/Designated Partner
over 1 year ago
Eugine Nazareth
Eugine Nazareth
Director/Designated Partner
over 1 year ago
Rajesh Vijayan
Rajesh Vijayan
Director/Designated Partner
over 6 years ago
Uma Olappamanna
Uma Olappamanna
Director/Designated Partner
about 18 years ago

Past Directors

Umesh Andy
Umesh Andy
Director
over 11 years ago
Kannikulathil Gopalan Ajithkumar
Kannikulathil Gopalan Ajithkumar
Nominee Director
over 14 years ago

Charges

0
28 May 2008
Kerala State Industrial Development Corporation Limited
3 Crore
28 May 2008
Kerala State Industrial Development Corporation Limited
0
28 May 2008
Kerala State Industrial Development Corporation Limited
0
28 May 2008
Kerala State Industrial Development Corporation Limited
0

Documents

Form MSME FORM I-03042021_signed
Form ADT-3-04012021_signed
Resignation letter-29122020
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02112020
Copy of Board or Shareholders? resolution-02112020
Form MSME FORM I-30092020_signed
Form DPT-3-28102019-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-09102019_signed
Declaration under section 90-03102019
Form BEN - 2-23092019_signed
Declaration under section 90-19092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018