Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
5,568,500
Authorised Capital
7,500,000

Directors

Pashnath Sankaran Balakrishnan
Pashnath Sankaran Balakrishnan
Director
about 2 years ago
Ratheesh Anandathuparambil Raghavan
Ratheesh Anandathuparambil Raghavan
Director/Designated Partner
almost 5 years ago
Chandran Kochery Kochuraman
Chandran Kochery Kochuraman
Director
over 8 years ago
Ramesh Kothakulamgara Sidharthan .
Ramesh Kothakulamgara Sidharthan .
Director
over 11 years ago
Prakasan Kaippulli Sankaran .
Prakasan Kaippulli Sankaran .
Director
over 11 years ago
Shajisugathan Paruthiyazhathu .
Shajisugathan Paruthiyazhathu .
Director
about 19 years ago

Past Directors

Baiju Mukkulam Prakashan .
Baiju Mukkulam Prakashan .
Director
over 11 years ago
Raghavan Anandathuparambil Koru
Raghavan Anandathuparambil Koru
Director
over 18 years ago
Lojovarghese Chirammaltheethayi Cicily
Lojovarghese Chirammaltheethayi Cicily
Director
about 19 years ago
Madathil Muriyad Muraleedharan
Madathil Muriyad Muraleedharan
Director
about 20 years ago
Viswambharan Mukkulam Karappan
Viswambharan Mukkulam Karappan
Director
over 25 years ago
Prabhakaran Poyyara Kochuraman
Prabhakaran Poyyara Kochuraman
Managing Director
over 25 years ago

Documents

Form MGT-7-30122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form AOC-4-11122020_signed
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Form DPT-3-14102020-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Form DPT-3-19102019-signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form AOC-4-30092019_signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed