Company Information

CIN
Status
Date of Incorporation
17 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,475,500
Authorised Capital
2,500,000

Directors

Karayil Kuttappan Asokan
Karayil Kuttappan Asokan
Director/Designated Partner
about 2 years ago
Kallada Ramakrishnan Sureshkumar .
Kallada Ramakrishnan Sureshkumar .
Director/Designated Partner
about 2 years ago
Mohanan Manaparambil Narayanan
Mohanan Manaparambil Narayanan
Director/Designated Partner
about 5 years ago
Thakaramkunnathu Raman Shanmughan
Thakaramkunnathu Raman Shanmughan
Director
about 26 years ago
Athikkavil Sankaran Sivaraman
Athikkavil Sankaran Sivaraman
Director
about 28 years ago

Past Directors

Edappully Varghese Thomasly
Edappully Varghese Thomasly
Director
about 9 years ago
Moothedath Krishnanunny
Moothedath Krishnanunny
Director
about 14 years ago
Chattuparambil Vijayan Agithkumar
Chattuparambil Vijayan Agithkumar
Director
about 15 years ago
Raveendran Velayudhan
Raveendran Velayudhan
Director
about 15 years ago
Chittilappilly Jose Shanny
Chittilappilly Jose Shanny
Director
about 21 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Declaration by first director-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form AOC-4-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-02102018_signed
Form DIR-12-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Evidence of cessation;-03092018