Company Information

CIN
Status
Date of Incorporation
20 March 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anandhathu Parambil Kumaran Bijoy
Anandhathu Parambil Kumaran Bijoy
Director/Designated Partner
over 1 year ago
Anandhathuparambil Kannappan Kumaran
Anandhathuparambil Kannappan Kumaran
Director
almost 3 years ago
Deepabijoy .
Deepabijoy .
Managing Director
over 6 years ago

Past Directors

Panayamkandath Nandakumar
Panayamkandath Nandakumar
Director
over 15 years ago
Thekkemarath Bindu Marath
Thekkemarath Bindu Marath
Managing Director
over 15 years ago

Charges

0
18 April 2000
The South Indian Bank Ltd
1 Lak
21 January 2003
The South Indian Bank Limited
15 Lak
21 January 2003
The South Indian Bank Limited
0
18 April 2000
The South Indian Bank Ltd
0
21 January 2003
The South Indian Bank Limited
0
18 April 2000
The South Indian Bank Ltd
0
21 January 2003
The South Indian Bank Limited
0
18 April 2000
The South Indian Bank Ltd
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Evidence of cessation;-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018