Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
291,200
Authorised Capital
500,000

Directors

Kapplingattu Krishnan Namboodiri Babu
Kapplingattu Krishnan Namboodiri Babu
Director
about 2 years ago
Damodar Avanoor
Damodar Avanoor
Director/Designated Partner
over 2 years ago
Sharath Avanoor Nambudiri
Sharath Avanoor Nambudiri
Director
over 2 years ago
Kunnakkavu Puthumana Purushothaman
Kunnakkavu Puthumana Purushothaman
Director
almost 3 years ago

Past Directors

Narayanan Avanoor Mana
Narayanan Avanoor Mana
Director
over 21 years ago

Documents

Form DPT-3-11042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Notice of resignation;-21122017
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017