Company Information

CIN
Status
Date of Incorporation
28 September 1950
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Narayanan Varampanattu Rugmini
Narayanan Varampanattu Rugmini
Director/Designated Partner
over 2 years ago
Sankaran Bhaskaran Kuppelanickal
Sankaran Bhaskaran Kuppelanickal
Director/Designated Partner
over 2 years ago
Vayalunkal Pankajakshan Babu
Vayalunkal Pankajakshan Babu
Director/Designated Partner
over 2 years ago
Sreenivasan Parayil Bhaskaran
Sreenivasan Parayil Bhaskaran
Director/Designated Partner
over 2 years ago
Chelaplakkal Pappan Krishnan
Chelaplakkal Pappan Krishnan
Director/Designated Partner
over 4 years ago
Muthupalakal Ittiyathi Gopalan
Muthupalakal Ittiyathi Gopalan
Director/Designated Partner
over 7 years ago
Plackal Bhaskarn Pushpavally
Plackal Bhaskarn Pushpavally
Director/Designated Partner
over 7 years ago
Kallukunnel Parameswaran Radhakrishnan
Kallukunnel Parameswaran Radhakrishnan
Director/Designated Partner
about 9 years ago
Pulickal Sreedharan Mohandas
Pulickal Sreedharan Mohandas
Director
over 13 years ago

Past Directors

Puthuvelil Gopalan Mohanan
Puthuvelil Gopalan Mohanan
Director
about 9 years ago
Paithackal Krishnan Sasimon
Paithackal Krishnan Sasimon
Director
over 10 years ago
Gangadharan Kocheril Krishnan
Gangadharan Kocheril Krishnan
Director
over 13 years ago
Surendran Kanappillil Raman
Surendran Kanappillil Raman
Director
over 18 years ago
Manmathan Parappallil Kunjuraman
Manmathan Parappallil Kunjuraman
Director
over 18 years ago
Koonammakkal Raman Janardhanan
Koonammakkal Raman Janardhanan
Director
over 19 years ago

Documents

Form MGT-7-07032024_signed
Form AOC-4-07032024_signed
List of share holders, debenture holders;-29022024
Optional Attachment-(1)-29022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022024
Directors report as per section 134(3)-29022024
Form CSR-1-03012023_signed
Copy of PAN of entity-02012023
Copy of Certificate of Registration-02012023
Form MGT-7-03042022_signed
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form MGT-7-28042021_signed
List of share holders, debenture holders;-23042021
Optional Attachment-(1)-23042021
Form AOC-4-23042021_signed
Directors report as per section 134(3)-16042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042021
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form AOC-4-03012020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019