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P B NO 226ERAYILKADAVU
KOTTAYAM
Kerala
686001
India
(e) Website
(iv) Type of the Company Category of the Company Sub-category of the Company
Page 1 of 15
Registered office address of the Registrar and Transfer Agents
(vii) *Financial year From date 01/04/2015 (DD/MM/YYYY) To date 31/03/2016 (DD/MM/YYYY)
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
Number of classes 1
Page 2 of 15
Class of Shares Authorised
Issued
Subscribed
capital Paid up capital
capital capital
Number of equity shares
200000 50000 50000 50000
Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
2000000 500000 500000 500000
Number of classes 0
i. Pubic Issues
0 0 0 0
v. ESOPs
0 0 0 0
Page 3 of 15
vi. Sweat equity shares allotted
0 0 0 0
ix. GDRs/ADRs
0 0 0 0
x. Others, specify
Preference shares
At the beginning of the year
0 0 0
i. Issues of shares
0 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
Page 4 of 15
Class of shares (i) (ii) (iii)
Number of shares
Before split /
Consolidation Face value per share
Number of shares
After split /
Consolidation Face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.
Transferor's Name
PHILIP CHINNA
Transferee's Name
PHIILP PETER
Page 5 of 15
Date of registration of transfer (Date Month Year) 01/09/2015
Transferor's Name
PHILIP CHINNA
Transferee's Name
PHILIP MAMMEN
Transferor's Name
VARGHESE ANNAMMA
Transferee's Name
VARGHESE MAMMEN
Page 6 of 15
Date of registration of transfer (Date Month Year)
Transferor's Name
Transferee's Name
Page 7 of 15
(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value
unit
Non-convertible debentures
0 0 0
Total
137685296
Details of debentures
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures
0 0 0 0
Partly convertible debentures
0 0 0 0
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
Page 8 of 15
Number of shares Percentage Number of shares Percentage
(i) Indian 0 0 0
(ii) Non-resident Indian (NRI)
0 0 0
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
0 0 0 0
Page 9 of 15
Government
2.
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
Total
50000 100 0 0
Promoters
0 0
Members
67 68
(other than promoters)
Debenture holders
0 0
Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year
Page 10 of 15
A. Promoter
0 0 0 0 0 0
B. Non-Promoter
0 4 0 4 0 0
(i) Non-Independent
0 2 0 2 0 0
(ii) Independent
0 2 0 2 0 0
C. Nominee Directors
representing 0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(v) Others
0 0 0 0 0 0
Total
0 4 0 4 0 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 4
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
00081374
KANDATHIL ASHOK KURIYAN Director 57
00143794
MODISSERIL KOSHY MATHEW Director 0
(ii) Particulars of change in director(s) and Key managerial personnel during the year 2
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation
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Number of meetings held 1
B. BOARD MEETINGS
1 25/05/2015 4 4 100
2 01/09/2015 4 3 75
3 16/12/2015 4 3 75
4 29/03/2016 4 3 75
C. COMMITTEE MEETINGS
Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance
1
D. *ATTENDANCE OF DIRECTORS
3 4 MATHEW
MODISSERIL KOSHY 4 100 1 1 100 No
4 MAMMEN JACOB 4 3 75 0 0 0 No
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X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
Nil
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
Number of CEO, CFO and Company secretary whose remuneration details to be entered
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
Page 13 of 15
Name of the court/
Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed
XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Name P U GEORGE
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 1 dated 08/11/2016
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Director KOSHY
MATHEW M
2.5.4.20=72b54b68861b00141b7abf676e6
2300ed9cab06fe949e5826ae3c55be13914
af, postalCode=686004, st=KERALA,
serialNumber=632b74fec98cad990da71fca
d64eaf91989c0106f161a25bc49e34bc6c28
a102, cn=KOSHY MATHEW M
Date: 2016.11.29 17:12:04 +05'30'
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Company Secretary
Remove attachment
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company
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