Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2023
Paid Up Capital
3,270,000
Authorised Capital
4,000,000

Directors

Alekat Kesavan Venugopalan
Alekat Kesavan Venugopalan
Director
over 2 years ago
Poopparayil Ittan Ravi
Poopparayil Ittan Ravi
Director/Designated Partner
over 7 years ago
Athirakunnath Vishwanathan
Athirakunnath Vishwanathan
Director
over 19 years ago
Cherakulam Kumaran Ratheendran
Cherakulam Kumaran Ratheendran
Director
over 19 years ago

Past Directors

Manalmaril Raman Sankaran
Manalmaril Raman Sankaran
Director
about 16 years ago
Koduvelil Ayyappan Divakaran
Koduvelil Ayyappan Divakaran
Director
about 17 years ago
Kollara Ramakrishnan Roshy
Kollara Ramakrishnan Roshy
Director
over 18 years ago
Govindan Karthikeyan
Govindan Karthikeyan
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-01102020-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form DIR-12-20082018_signed
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed