Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohanan Pattilikkadan Karunakaran .
Mohanan Pattilikkadan Karunakaran .
Director
about 21 years ago
Valsan Kundayil Dharmapalan
Valsan Kundayil Dharmapalan
Director
about 21 years ago
Thilakan Aranakkal Unni .
Thilakan Aranakkal Unni .
Director
about 22 years ago
Kovath Govindan Babu .
Kovath Govindan Babu .
Director
about 22 years ago
Prabhakaran Chanassery Krishnan
Prabhakaran Chanassery Krishnan
Director
about 22 years ago
Mundakkal Kunjan Karunakaran
Mundakkal Kunjan Karunakaran
Director
about 22 years ago

Past Directors

Manoharan Kadavil Madhavan
Manoharan Kadavil Madhavan
Director
about 22 years ago
Anto Thomas Chirayath
Anto Thomas Chirayath
Director
about 22 years ago
Shaji George
Shaji George
Director
about 22 years ago

Documents

Form DPT-3-24032020-signed
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-04112016_signed
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
Copy of resolution passed by the company-04112016
Directors report as per section 134(3)-25102016
Copy of the intimation sent by company-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016