Company Information
CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
34,462,800
Authorised Capital
40,000,000
Directors
Archana Murukan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sivakumar . Mythri Sooryanath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhakaran Poyyara Kochuraman
Director
over 2 years ago
over 2 years ago
Viswambharan Mukkulam Karappan
Managing Director
over 2 years ago
over 2 years ago
Ratheesh Anandathuparambil Raghavan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shajisugathan Paruthiyazhathu .
Director
over 19 years ago
over 19 years ago
Ramesh Kothakulamgara Sidharthan .
Director
over 27 years ago
over 27 years ago
Past Directors
Baiju Mukkulam Prakashan .
Director
over 15 years ago
over 15 years ago
Raghavan Anandathuparambil Koru
Director
about 20 years ago
about 20 years ago
Madathil Muriyad Muraleedharan
Director
about 20 years ago
about 20 years ago
Chandran Kochery Kochuraman
Director
about 23 years ago
about 23 years ago
Lojovarghese Chirammaltheethayi Cicily
Director
about 24 years ago
about 24 years ago
Prakasan Kaippulli Sankaran .
Director
over 25 years ago
over 25 years ago
Charges
30 June 2017
P.s. Balakrishnan
1 Crore
04 April 2016
P.s. Balakrishnan
1 Crore
15 June 2015
P.s. Balakrishnan
1 Crore
30 April 2012
P.s.balakrishnan
1 Crore
09 August 2011
Sri.p.s.balakrishnan
50 Lak
25 February 2008
P S Balakrishnan
50 Lak
05 July 2003
I. P. S. Balakrishnan
7 Lak
20 August 2009
P S Balakrishnan
50 Lak
05 June 2010
P S Balakrishnan
25 Lak
27 November 2010
P S Balakrishnan
30 Lak
09 August 2006
P.s Balakrishnan
50 Lak
05 June 2018
P.s. Balakrishnan
2 Crore
25 September 2023
Others
0
09 August 2006
P.s Balakrishnan
0
30 June 2017
Others
0
04 April 2016
Others
0
15 June 2015
P.s. Balakrishnan
0
27 November 2010
P S Balakrishnan
0
25 February 2008
P S Balakrishnan
0
30 April 2012
P.s.balakrishnan
0
09 August 2011
Sri.p.s.balakrishnan
0
05 June 2010
P S Balakrishnan
0
05 July 2003
I. P. S. Balakrishnan
0
05 June 2018
Others
0
20 August 2009
P S Balakrishnan
0
25 September 2023
Others
0
09 August 2006
P.s Balakrishnan
0
30 June 2017
Others
0
04 April 2016
Others
0
15 June 2015
P.s. Balakrishnan
0
27 November 2010
P S Balakrishnan
0
25 February 2008
P S Balakrishnan
0
30 April 2012
P.s.balakrishnan
0
09 August 2011
Sri.p.s.balakrishnan
0
05 June 2010
P S Balakrishnan
0
05 July 2003
I. P. S. Balakrishnan
0
05 June 2018
Others
0
20 August 2009
P S Balakrishnan
0
Documents
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form PAS-3-25112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Copy of Board or Shareholders? resolution-25112020
Optional Attachment-(1)-25112020
Form DPT-3-14102020-signed
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-18092020
Optional Attachment-(1)-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Form PAS-3-12082020_signed
Copy of Board or Shareholders? resolution-12082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Form PAS-3-03062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03062020
Copy of Board or Shareholders? resolution-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Copy of Board or Shareholders? resolution-25052020
