Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kiran Channethodi
Kiran Channethodi
Director/Designated Partner
over 2 years ago
Channethodi Rajeev
Channethodi Rajeev
Individual Promoter
over 5 years ago

Past Directors

Channethodi Meenakumari
Channethodi Meenakumari
Director
almost 7 years ago
Pradeep Channethodiyil
Pradeep Channethodiyil
Director
over 21 years ago
Channethodiyil Vijayan
Channethodiyil Vijayan
Managing Director
over 21 years ago
Vasudevan Channethodiyil
Vasudevan Channethodiyil
Director
over 21 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Company CSR policy as per section 135(4)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form DPT-3-03022020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-23072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed