Company Information

CIN
Status
Date of Incorporation
23 May 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,406,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Madathilparambil Rajappannair
Hari Madathilparambil Rajappannair
Director/Designated Partner
over 1 year ago
Sreekantha Lal
Sreekantha Lal
Director
over 23 years ago
Babu Nanniyodu Raghavan Subhash
Babu Nanniyodu Raghavan Subhash
Director
over 23 years ago
Ajith Madathil Raveendran Nair
Ajith Madathil Raveendran Nair
Director
over 23 years ago

Past Directors

Kandathil Abraham Joseph
Kandathil Abraham Joseph
Director
over 23 years ago

Charges

60 Lak
06 January 2004
Kjerala Venture Capital Fund Pvt Ltd
60 Lak
06 January 2004
Kjerala Venture Capital Fund Pvt Ltd
0
06 January 2004
Kjerala Venture Capital Fund Pvt Ltd
0
06 January 2004
Kjerala Venture Capital Fund Pvt Ltd
0

Documents

Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Optional Attachment-(1)-29032018
Form e-CODS-03032018_signed
Copy of written consent given by auditor-01032018
Proof of dispatch-01032018
Notice of resignation filed with the company-01032018
Form DIR-11-01032018_signed
Optional Attachment-(1)-01032018