Company Information

CIN
Status
Date of Incorporation
13 September 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
765,000
Authorised Capital
2,500,000

Directors

Babu Kadavil
Babu Kadavil
Director
over 2 years ago
Manamthindil Gopalan Sajeev
Manamthindil Gopalan Sajeev
Director
about 11 years ago
. Karthikeyan
. Karthikeyan
Director
about 26 years ago
Kadavil Ayyappan Mukunthan
Kadavil Ayyappan Mukunthan
Director
about 26 years ago
Pradeep Kadavil
Pradeep Kadavil
Director
about 27 years ago
Puthenveed Manikkan Gopalakrishnan
Puthenveed Manikkan Gopalakrishnan
Director
almost 38 years ago

Past Directors

Prabhakaran Nair Kappat
Prabhakaran Nair Kappat
Director
about 30 years ago
Kadavil Narayanan Falgunan
Kadavil Narayanan Falgunan
Director
almost 38 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
Directors report as per section 134(3)-29092019
Form AOC-4-29092019_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Evidence of cessation;-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170912