Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
2,004,000
Authorised Capital
3,000,000

Directors

Baiju Mukkulam Prakashan .
Baiju Mukkulam Prakashan .
Director
about 2 years ago
Prabhakaran Poyyara Kochuraman
Prabhakaran Poyyara Kochuraman
Director
over 2 years ago
Chandran Kochery Kochuraman
Chandran Kochery Kochuraman
Director
over 11 years ago
Shajisugathan Paruthiyazhathu .
Shajisugathan Paruthiyazhathu .
Director
over 18 years ago
Ramesh Kothakulamgara Sidharthan .
Ramesh Kothakulamgara Sidharthan .
Director
over 21 years ago
Prakasan Kaippulli Sankaran .
Prakasan Kaippulli Sankaran .
Director
about 25 years ago

Past Directors

Pashnath Sankaran Balakrishnan
Pashnath Sankaran Balakrishnan
Director
over 11 years ago
Lojovarghese Chirammaltheethayi Cicily
Lojovarghese Chirammaltheethayi Cicily
Director
over 11 years ago
Raghavan Anandathuparambil Koru
Raghavan Anandathuparambil Koru
Director
over 18 years ago
Madathil Muriyad Muraleedharan
Madathil Muriyad Muraleedharan
Director
about 20 years ago
Viswambharan Mukkulam Karappan
Viswambharan Mukkulam Karappan
Managing Director
over 32 years ago

Documents

Form DIR-12-19112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Optional Attachment-(1)-23102020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-26072019
Optional Attachment-(1)-26072019
Form MGT-7-26072019_signed
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Optional Attachment-(1)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-24072018_signed
Copy of written consent given by auditor-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Copy of resolution passed by the company-24072018
Copy of the intimation sent by company-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Form ADT-3-27032018-signed
Optional Attachment-(1)-23032018