Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,496,000
Authorised Capital
2,500,000

Directors

Edachalil Sivasankaran Rajan
Edachalil Sivasankaran Rajan
Director/Designated Partner
over 8 years ago
Chembiparambilpullani Raveendran Shaktheedharan
Chembiparambilpullani Raveendran Shaktheedharan
Director
about 13 years ago
Elethuparambil Anirudhan Ramakrishnan
Elethuparambil Anirudhan Ramakrishnan
Director
about 23 years ago
Raveendran Palakkaparambil Kumaran
Raveendran Palakkaparambil Kumaran
Director/Designated Partner
over 24 years ago

Past Directors

Kokkuvayil Kumaran Gopalakrishnan
Kokkuvayil Kumaran Gopalakrishnan
Director
about 21 years ago
Kaithakkatt Gopalan Pratheepkumar
Kaithakkatt Gopalan Pratheepkumar
Director
about 23 years ago
Sasikala Bhaskaran
Sasikala Bhaskaran
Director
about 23 years ago
Thayavalllyhouse Unnikrishnan Kumaran
Thayavalllyhouse Unnikrishnan Kumaran
Managing Director
about 23 years ago
Ravi .
Ravi .
Managing Director
about 24 years ago
Rajan Challiyil Krishnankutty
Rajan Challiyil Krishnankutty
Director
about 24 years ago
Devaki Velayudhan
Devaki Velayudhan
Director
about 25 years ago

Documents

Form DPT-3-25122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-15092019
Form MGT-7-15092019_signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Optional Attachment-(1)-08082019
Copy of resolution passed by the company-08082019
Directors report as per section 134(3)-04082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082019
Form AOC-4-04082019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form DIR-12-11102018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Evidence of cessation;-14092017
Letter of appointment;-14092017
Form DIR-12-14092017