Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,920,000
Authorised Capital
5,000,000

Directors

Thoppil Sankunny Somasundaran
Thoppil Sankunny Somasundaran
Director/Designated Partner
over 2 years ago
Puzhakkaredath Chandran Selvaraj
Puzhakkaredath Chandran Selvaraj
Director/Designated Partner
almost 30 years ago
Kottuparambil Velayudhan Sugathan
Kottuparambil Velayudhan Sugathan
Director
almost 30 years ago

Past Directors

Cherianparambil Padmanbhan Mukundan
Cherianparambil Padmanbhan Mukundan
Director
over 27 years ago
Moothedath Neelakantan Parthasaradhy
Moothedath Neelakantan Parthasaradhy
Director
almost 30 years ago

Documents

Form AOC-4-28122020_signed
Form ADT-1-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-30112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-23052019_signed
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Directors report as per section 134(3)-27092017
Form MGT-7-27092017_signed