Company Information
CIN
Status
Date of Incorporation
27 October 2005
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 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannothazham Vava Sivan
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Malayan Isaac Bose
Additional Director
almost 6 years ago
almost 6 years ago
Malayan Isaac Jacob
Director
about 19 years ago
about 19 years ago
Jaickes Jacob
Managing Director
about 19 years ago
about 19 years ago
Charges
10 February 2007
Canara Bank
3 Lak
20 April 2006
Canara Bank
5 Lak
09 February 2007
Canara Bank
6 Lak
21 November 2005
Canara Bank
36 Lak
21 November 2005
Canara Bank
0
10 February 2007
Canara Bank
0
20 April 2006
Canara Bank
0
09 February 2007
Canara Bank
0
21 November 2005
Canara Bank
0
10 February 2007
Canara Bank
0
20 April 2006
Canara Bank
0
09 February 2007
Canara Bank
0
21 November 2005
Canara Bank
0
10 February 2007
Canara Bank
0
20 April 2006
Canara Bank
0
09 February 2007
Canara Bank
0
Documents
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Form DIR-12-05032019_signed
Declaration by first director-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(3)-05032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017