Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
564,951,260
Authorised Capital
600,000,000

Directors

Venu Vasudevan
Venu Vasudevan
Director/Designated Partner
about 2 years ago
Pullichalil Bava Nooh
Pullichalil Bava Nooh
Director/Designated Partner
about 2 years ago
Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
about 2 years ago
Sikha Surendran
Sikha Surendran
Director/Designated Partner
over 2 years ago
Parambath Shijin
Parambath Shijin
Director/Designated Partner
over 2 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
over 3 years ago
Ajithkumar Madhavan Nair
Ajithkumar Madhavan Nair
Manager/Secretary
almost 4 years ago
Vellaichamy Vigneshwari
Vellaichamy Vigneshwari
Director/Designated Partner
almost 4 years ago
Venkata Ramakrishna Teja Mylavarapu
Venkata Ramakrishna Teja Mylavarapu
Director/Designated Partner
almost 4 years ago
Swagat Ranveer Chand Bhandari
Swagat Ranveer Chand Bhandari
Director/Designated Partner
about 4 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director/Designated Partner
over 4 years ago
. Girish Parakkat
. Girish Parakkat
Director/Designated Partner
over 6 years ago
Tom Jose
Tom Jose
Director
over 7 years ago
Rani George
Rani George
Director
almost 8 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
over 16 years ago

Past Directors

Damodharan Sajith Babu
Damodharan Sajith Babu
Managing Director
almost 6 years ago
Rajesh Prakash
Rajesh Prakash
Director
over 8 years ago
Nalini Netto
Nalini Netto
Director
over 8 years ago
Bala Kiran Polamuri .
Bala Kiran Polamuri .
Director
over 8 years ago
Jeevan Babu Kuttappan
Jeevan Babu Kuttappan
Director
about 9 years ago
Balamurali Devendiran
Balamurali Devendiran
Director
about 9 years ago
Jose Ullopallil Varkey
Jose Ullopallil Varkey
Director
about 9 years ago
Kizhakkeppurayil Manzoor Thayyil
Kizhakkeppurayil Manzoor Thayyil
Managing Director
about 9 years ago
Vijayanand Murukaiah Sundaramuthil
Vijayanand Murukaiah Sundaramuthil
Director
over 9 years ago
Devadasan .
Devadasan .
Director
over 9 years ago
Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Director
over 9 years ago
Letha Meenakshi Amma Sukumaran
Letha Meenakshi Amma Sukumaran
Director
about 10 years ago
Raghudasan Manjalengal
Raghudasan Manjalengal
Director
over 10 years ago
Jiji Thomson
Jiji Thomson
Director
almost 11 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Director
almost 11 years ago
Anupama Thekkinkat Vadukkoot
Anupama Thekkinkat Vadukkoot
Director
about 11 years ago
Sheik Pareeth
Sheik Pareeth
Director
about 11 years ago
Ali Asgar Pasha
Ali Asgar Pasha
Director
about 12 years ago
Bharat Bhushan Edodiyil Kunhiraman
Bharat Bhushan Edodiyil Kunhiraman
Director
over 12 years ago
Mohammed Sagir
Mohammed Sagir
Director
about 13 years ago
Prasanth Nambron
Prasanth Nambron
Director
over 13 years ago
Krishnan Nair Jayakumar
Krishnan Nair Jayakumar
Director
over 13 years ago
Mathew Plavilayil Koshy
Mathew Plavilayil Koshy
Director
almost 14 years ago
Thichemnpully Krishnadas Manojkumar
Thichemnpully Krishnadas Manojkumar
Director
almost 14 years ago
Prabakaran Palaniappan
Prabakaran Palaniappan
Director
over 15 years ago
Anand Singh
Anand Singh
Director
over 16 years ago
Neela Gangadharan
Neela Gangadharan
Director
over 16 years ago
Sivasankar Madhavan Nair
Sivasankar Madhavan Nair
Director
over 17 years ago
Thomas Polayil Joseph
Thomas Polayil Joseph
Director
about 18 years ago
Ajith Kumar Krishna Pillai
Ajith Kumar Krishna Pillai
Director
over 18 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
almost 19 years ago
Koottappura Gopinathan Nair Mohanlal
Koottappura Gopinathan Nair Mohanlal
Director
about 19 years ago

Documents

Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form ADT-1-22112019_signed
-21112019
Copy of written consent given by auditor-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Supplementary or test audit report under section 143-22102019
Details of comments of CAG if India-22102019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form AOC-4(XBRL)-08072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072019
Supplementary or test audit report under section 143-03072019
Details of comments of CAG if India-03072019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
-03052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
-30042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018