Company Information

CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dileep Valiparambil Chandran
Dileep Valiparambil Chandran
Director
about 2 years ago
Jamaludheen .
Jamaludheen .
Director
about 23 years ago
Tharanathan Pullattu Ramankutty .
Tharanathan Pullattu Ramankutty .
Director
about 27 years ago
Devadas Engoor Balakrishnan
Devadas Engoor Balakrishnan
Director
about 27 years ago
Sundaran Thattarath Sankaran
Sundaran Thattarath Sankaran
Director
about 27 years ago

Past Directors

Rajan Eranezhath Padinjattayil
Rajan Eranezhath Padinjattayil
Director
about 27 years ago
Velayudhan Kondiyara Kunjikrishnan
Velayudhan Kondiyara Kunjikrishnan
Director
about 27 years ago
Pathiassery Veeravunny Aboobecker
Pathiassery Veeravunny Aboobecker
Director
about 27 years ago
Sudhakaran Panakkal Kunjimon
Sudhakaran Panakkal Kunjimon
Director
about 27 years ago
Sankaranarayanan Eangoor Sankaran
Sankaranarayanan Eangoor Sankaran
Managing Director
about 27 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed