Company Information

CIN
Status
Date of Incorporation
11 February 1997
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
15,230,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Muraleedharan Namboori
Muraleedharan Namboori
Director/Designated Partner
almost 2 years ago
Thomas Cherian
Thomas Cherian
Director/Designated Partner
over 11 years ago

Past Directors

Alepurackal Vasu Divakaran
Alepurackal Vasu Divakaran
Director
almost 13 years ago

Charges

2 Crore
24 September 1998
State Bank Of Travancore
2 Lak
22 August 1997
State Bank Of Travancore
14 Lak
16 May 1998
State Bank Of Travancore
4 Lak
18 May 2020
The South Indian Bank Limited
2 Crore
18 May 2020
The South Indian Bank Limited
0
22 August 1997
State Bank Of Travancore
0
16 May 1998
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
18 May 2020
The South Indian Bank Limited
0
22 August 1997
State Bank Of Travancore
0
16 May 1998
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0
18 May 2020
The South Indian Bank Limited
0
22 August 1997
State Bank Of Travancore
0
16 May 1998
State Bank Of Travancore
0
24 September 1998
State Bank Of Travancore
0

Documents

Form DPT-3-03042021_signed
Notice of resignation;-11092020
Form DIR-11-11092020_signed
Acknowledgement received from company-11092020
Evidence of cessation;-11092020
Proof of dispatch-11092020
Notice of resignation filed with the company-11092020
Form DIR-12-11092020_signed
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form DPT-3-05022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018