Company Information

CIN
Status
Date of Incorporation
03 December 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
371,969,300
Authorised Capital
400,000,000

Directors

Suresh Kumar Sadasivan Nair
Suresh Kumar Sadasivan Nair
Director/Designated Partner
about 2 years ago
Latha Shyamala
Latha Shyamala
Director/Designated Partner
about 2 years ago
Abdul Jalil Muhammed Kunju
Abdul Jalil Muhammed Kunju
Director/Designated Partner
about 2 years ago
Baburaj Basheer
Baburaj Basheer
Director/Designated Partner
over 2 years ago
Siju Sebastian
Siju Sebastian
Director/Designated Partner
over 3 years ago
Suresh Madukayil Kunjoonju
Suresh Madukayil Kunjoonju
Director/Designated Partner
over 3 years ago
. Jassie Gift
. Jassie Gift
Director/Designated Partner
almost 4 years ago
Sugathakumar .
Sugathakumar .
Director/Designated Partner
about 4 years ago

Past Directors

Bindu Sivasankaran
Bindu Sivasankaran
Managing Director
over 6 years ago
Pathinettil John Varghese
Pathinettil John Varghese
Director
almost 7 years ago
Reji John
Reji John
Director
over 7 years ago
Sarada Savithri Amma
Sarada Savithri Amma
Managing Director
over 7 years ago
Marottimoottil Divakaran Narayanan
Marottimoottil Divakaran Narayanan
Director
almost 8 years ago
Sureshkumar Parayilnarayanan
Sureshkumar Parayilnarayanan
Director
almost 8 years ago
Reji Samuel
Reji Samuel
Director
about 8 years ago
Puthenpurayil Thankamma John
Puthenpurayil Thankamma John
Director
over 8 years ago
Ali Asgar Pasha
Ali Asgar Pasha
Managing Director
about 9 years ago
Venu Kadukutty Madathil
Venu Kadukutty Madathil
Managing Director
about 9 years ago
Snehalatha Padmavathyamma
Snehalatha Padmavathyamma
Director
about 9 years ago
Rajappan .
Rajappan .
Director
almost 10 years ago
Sherain Francis Palcibai Francis
Sherain Francis Palcibai Francis
Director
about 10 years ago
Chandrika Ottupurath
Chandrika Ottupurath
Director
about 10 years ago
Jaisukhalal Neelakantan
Jaisukhalal Neelakantan
Director
over 11 years ago
Meppillil Ayyappan Subramannian
Meppillil Ayyappan Subramannian
Managing Director
over 12 years ago
Jayalekshmy Parukkuttyamma
Jayalekshmy Parukkuttyamma
Director
over 12 years ago
Nejimuddin Thundathil Salim
Nejimuddin Thundathil Salim
Director
over 13 years ago
Donbosko Pathrose
Donbosko Pathrose
Managing Director
over 13 years ago
Joshi Valammanal Ramankutty
Joshi Valammanal Ramankutty
Director
over 13 years ago
Shins Peter
Shins Peter
Director
over 13 years ago
Francis Mullasseri Augustine
Francis Mullasseri Augustine
Managing Director
almost 14 years ago
Madhu Nair Ramachandran
Madhu Nair Ramachandran
Director
about 14 years ago
Sankaran Subbiah
Sankaran Subbiah
Director
over 14 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form MGT-7-30122020_signed
Supplementary or test audit report under section 619(3)(b)-14072020
XBRL document in respect of balance sheet 14072020 for the financial year ending on 31032014
Form 23AC-XBRL-14072020_signed
Form 23ACA-XBRL-14072020_signed
XBRL document in respect of balance sheet 30062020 for the financial year ending on 31032013
Optional Attachment-(1)-30062020
Form 23ACA-XBRL-30062020_signed
Form 23AC-XBRL-30062020_signed
Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
-05062020
Optional Attachment-(1)-18052020
XBRL document in respect of balance sheet 18052020 for the financial year ending on 31032012
Form 23ACA-XBRL-18052020_signed
Form 23AC-XBRL-18052020_signed
Form 23ACA-XBRL-14032020_signed
Form 23AC-XBRL-14032020_signed