Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
685,400
Authorised Capital
750,000

Directors

Gopalakrishnan Madhavan
Gopalakrishnan Madhavan
Director
almost 26 years ago

Past Directors

Koppulliparambil Bhaskaran Dinachandran
Koppulliparambil Bhaskaran Dinachandran
Director
almost 26 years ago
Anithakshan Velukutty
Anithakshan Velukutty
Director
about 30 years ago
Varghese Ettumanookaran Thomas
Varghese Ettumanookaran Thomas
Managing Director
about 30 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-04122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Evidence of cessation;-11022017
Form DIR-12-11022017_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016