Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Past Directors

Binoy Ramakrishnan Nair
Binoy Ramakrishnan Nair
Managing Director
over 5 years ago
Abraham Kurian
Abraham Kurian
Whole Time Director
over 8 years ago
Anil Krishnan Nair
Anil Krishnan Nair
Whole Time Director
over 10 years ago
Sasikumar Sadasivan Pillai
Sasikumar Sadasivan Pillai
Whole Time Director
over 11 years ago
Annie Eapen
Annie Eapen
Whole Time Director
almost 14 years ago
Suseela Kochadichan Karimundackal
Suseela Kochadichan Karimundackal
Whole Time Director
almost 19 years ago
Somasankara Manoj
Somasankara Manoj
Whole Time Director
almost 19 years ago
Ramachandran Unnikrishnan Nair
Ramachandran Unnikrishnan Nair
Whole Time Director
almost 19 years ago
Minu Mathew Mathen
Minu Mathew Mathen
Whole Time Director
almost 19 years ago
Neelakantapanicker Radhakrishnan
Neelakantapanicker Radhakrishnan
Managing Director
almost 19 years ago
Ramachandran Nair Kumara Pillai Gopinathannair
Ramachandran Nair Kumara Pillai Gopinathannair
Director
almost 19 years ago

Charges

09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0

Documents

Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019-signed
Auditor?s certificate-24062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed