Company Information

CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,005,000
Authorised Capital
2,500,000

Directors

Munda Valappil Sasidharan
Munda Valappil Sasidharan
Director
over 2 years ago
Krishna Bhat Challangod
Krishna Bhat Challangod
Managing Director
over 2 years ago
Jeppu Ramanand Rao
Jeppu Ramanand Rao
Director
almost 24 years ago
Jayaprakash Pareeka
Jayaprakash Pareeka
Director
almost 24 years ago
Srinath Bhat Kemthoor
Srinath Bhat Kemthoor
Director
almost 24 years ago
Balakrishna Kunikullaya Ubrangala
Balakrishna Kunikullaya Ubrangala
Director
almost 24 years ago

Past Directors

Krishnaiyer Balasubramanian
Krishnaiyer Balasubramanian
Director
almost 24 years ago

Documents

Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-24102019-signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MGT-14-15102018_signed
Directors report as per section 134(3)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed