Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
12,236,350
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soman George
Soman George
Director/Designated Partner
over 1 year ago
Raveendran Erumbala
Raveendran Erumbala
Director/Designated Partner
over 1 year ago
Pallikkavaliyaveetil Mohamed Rasheed
Pallikkavaliyaveetil Mohamed Rasheed
Director/Designated Partner
over 1 year ago
Augustine Berchmans
Augustine Berchmans
Director
over 12 years ago

Past Directors

Thomas Cherupallil Joseph
Thomas Cherupallil Joseph
Director
over 2 years ago
John Sebastian .
John Sebastian .
Managing Director
almost 11 years ago
Francis Kuruvilla
Francis Kuruvilla
Whole Time Director
about 11 years ago
Thekkinikattil Ibrahim Mohamed Ashraff
Thekkinikattil Ibrahim Mohamed Ashraff
Managing Director
about 11 years ago
Davis Thomas Mannath
Davis Thomas Mannath
Director
over 11 years ago
Binny Aype
Binny Aype
Director
over 11 years ago
Gopeemohanan Nair .
Gopeemohanan Nair .
Director
over 12 years ago

Charges

0
12 April 2010
State Bank Of Travancore
4 Crore
12 April 2010
State Bank Of Travancore
0
12 April 2010
State Bank Of Travancore
0
12 April 2010
State Bank Of Travancore
0

Documents

Form ADT-1-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-23102019
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
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form MR-1-18122018-signed
Form MGT-14-02112018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Copy of shareholders resolution-02112018
Copy of board resolution-02112018
Form ADT-1-01112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed