Company Information
CIN
Status
Date of Incorporation
29 September 2011
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoharannair Sukumaranpillai
Director
over 13 years ago
over 13 years ago
Krishnapilla Thankappan Pillai
Director
over 13 years ago
over 13 years ago
Past Directors
Biju Bijubhavan Gopinath
Nominee Director
over 11 years ago
over 11 years ago
Kishore Kumar Bhaskaran Nair
Director
over 13 years ago
over 13 years ago
Charges
28 November 2011
Kerala State Industrial Development Corpn Ltd
2 Crore
28 November 2011
Kerala State Industrial Development Corpn Ltd
0
28 November 2011
Kerala State Industrial Development Corpn Ltd
0
28 November 2011
Kerala State Industrial Development Corpn Ltd
0
28 November 2011
Kerala State Industrial Development Corpn Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form ADT-1-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062019
Form AOC-4-13062019_signed
Form MGT-7-10062019_signed
List of share holders, debenture holders;-07062019
Form e-CODS-30032018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form CHG-4-20022018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Form DIR-12-220115.OCT
Evidence of cessation-220115.PDF