Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
757,640
Authorised Capital
1,000,000

Directors

Rajappan Krishnankutty Ezhuvanthara
Rajappan Krishnankutty Ezhuvanthara
Director/Designated Partner
about 6 years ago
Pottanatt Pankajakshan
Pottanatt Pankajakshan
Director
about 22 years ago
Purushothaman Thekkumpuram Subramaniyan
Purushothaman Thekkumpuram Subramaniyan
Director
about 30 years ago

Past Directors

Kundayi Madhavan Sasi
Kundayi Madhavan Sasi
Director
almost 12 years ago
Nandakumar Chandrathil .
Nandakumar Chandrathil .
Director
about 23 years ago
Nelliparambil Raman Ajithan
Nelliparambil Raman Ajithan
Director
over 27 years ago
Prakasan Karikodan Velayudhan .
Prakasan Karikodan Velayudhan .
Director
about 29 years ago
Alapuzhakkaran Kadersha Bahadursha .
Alapuzhakkaran Kadersha Bahadursha .
Director
about 30 years ago
Thanikunnil Kumaran Vasudevan
Thanikunnil Kumaran Vasudevan
Director
about 30 years ago

Documents

Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-18112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Form DIR-12-08062019_signed
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form AOC-4-29122018_signed
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed