Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
10,641,200
Authorised Capital
2,000,000,000

Directors

Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 2 years ago
Kodankandath George Saji
Kodankandath George Saji
Director/Designated Partner
over 2 years ago
Saji Daniel
Saji Daniel
Director/Designated Partner
over 2 years ago
. Suhas Shivanna
. Suhas Shivanna
Director/Designated Partner
over 2 years ago
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
over 9 years ago
Chandrathilgouri Krishnadas Nair
Chandrathilgouri Krishnadas Nair
Additional Director
about 17 years ago

Past Directors

Abdulrahim Muhammad Shabeer
Abdulrahim Muhammad Shabeer
Director Appointed In Casual Vacancy
over 4 years ago
Babu .
Babu .
Director
about 12 years ago
Karuvelithara Chacko Joseph
Karuvelithara Chacko Joseph
Director
about 12 years ago
Pandikadavath Kunhalikutty .
Pandikadavath Kunhalikutty .
Director
about 12 years ago
Mani Karingozhackal Mani
Mani Karingozhackal Mani
Director
about 12 years ago
Oommen Chandy
Oommen Chandy
Nominee Director
over 14 years ago
Kurian Vattavayalil Joseph
Kurian Vattavayalil Joseph
Director
over 14 years ago
Chennakattukalangamaril Varkey Jacob
Chennakattukalangamaril Varkey Jacob
Director
over 15 years ago
Neela Gangadharan
Neela Gangadharan
Nominee Director
over 16 years ago
Mathew Thoombumpattu Thomas
Mathew Thoombumpattu Thomas
Director
about 19 years ago
Achuthanandan Velikkakath Sankaran
Achuthanandan Velikkakath Sankaran
Nominee Director
about 19 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-10092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form DPT-3-02072020-signed
Auditor?s certificate-30062020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-15102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-26062019
Form AOC-4-16112018_signed
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-08102018_signed