Company Information

CIN
Status
Date of Incorporation
15 June 1960
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Raju Tharaniyil Chacko
Raju Tharaniyil Chacko
Additional Director
about 2 years ago
Prakash Babu Rao
Prakash Babu Rao
Director
about 2 years ago
Gulam Razool Thaliath Mahmood
Gulam Razool Thaliath Mahmood
Director
over 2 years ago
. Shiv Kumar Singh
. Shiv Kumar Singh
Director/Designated Partner
over 2 years ago
Rajesh Jose Arikkat
Rajesh Jose Arikkat
Director/Designated Partner
almost 3 years ago
Adarsh Sreenivasa Kamath
Adarsh Sreenivasa Kamath
Director/Designated Partner
about 4 years ago
Riju Rajendran
Riju Rajendran
Director/Designated Partner
about 4 years ago
Shanu Babu
Shanu Babu
Director/Designated Partner
almost 5 years ago
Siby Thomas
Siby Thomas
Director/Designated Partner
about 10 years ago
Devendran Alagaraja
Devendran Alagaraja
Director/Designated Partner
about 14 years ago
Ashok Prabhakara Nadar
Ashok Prabhakara Nadar
Director
about 14 years ago
Shomy George
Shomy George
Director
over 16 years ago
Kandathil Keshavan Rajamma
Kandathil Keshavan Rajamma
Director
about 18 years ago
Kuriakose Yacob Madathinathottathil
Kuriakose Yacob Madathinathottathil
Director
about 28 years ago

Past Directors

Madavilagam Srinivasan Mohan Sivakumar
Madavilagam Srinivasan Mohan Sivakumar
Additional Director
about 9 years ago
Pachakannu Nadar Prabhakara Nadar
Pachakannu Nadar Prabhakara Nadar
Director
about 13 years ago
Edakkalathurpanakkal Thomas Jacob
Edakkalathurpanakkal Thomas Jacob
Additional Director
about 15 years ago
Paresh Naveen Khona
Paresh Naveen Khona
Director
over 16 years ago
Kalaparamban Kochappu James
Kalaparamban Kochappu James
Director
about 17 years ago
Puthenveetil Geevarghese Kunju Koshy
Puthenveetil Geevarghese Kunju Koshy
Director
about 17 years ago
Krishna Kumar Krishnan Viswanathan
Krishna Kumar Krishnan Viswanathan
Director
about 18 years ago
Mohamed Haneefa Abdul Majeed
Mohamed Haneefa Abdul Majeed
Director
about 18 years ago
Fulail Bashir
Fulail Bashir
Director
about 19 years ago
Amar Bahadur Singh
Amar Bahadur Singh
Director
about 19 years ago

Documents

Form MGT-7-04012024_signed
Optional Attachment-(1)-17112023
Form MGT-7-17112023
Form MGT-7-31102023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form DPT-3-24062022_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form MGT-7-27112021_signed
Form DPT-3-30062021_signed
Approval letter for extension of AGM;-27012021
Form MGT-7-31012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Directors report as per section 134(3)-18012021
Approval letter of extension of financial year or AGM-18012021
Form AOC-4-18012021_signed
Form DPT-3-05012021_signed
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-25102019