Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,950,000
Authorised Capital
28,000,000

Directors

Chittilangatkalam . Hareendran
Chittilangatkalam . Hareendran
Director
almost 2 years ago
Changaramkandath Padmanabhan Usha .
Changaramkandath Padmanabhan Usha .
Director
about 17 years ago

Past Directors

Chittilangatkalam Gopinathan
Chittilangatkalam Gopinathan
Managing Director
over 29 years ago

Documents

Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27112019-signed
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form 20B-29102017_signed
-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Form 23AC-01052017_signed
-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042017
Form 66-29042017_signed