Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,094,000
Authorised Capital
20,000,000

Directors

Pottekkat Sankaran Sreenivasan
Pottekkat Sankaran Sreenivasan
Director
about 2 years ago
Janardhanan Moothery Ayyappan
Janardhanan Moothery Ayyappan
Managing Director
over 2 years ago
Thaivalappil Velayudhan Manikandan
Thaivalappil Velayudhan Manikandan
Director
about 10 years ago
Kareepadath Achuthan Pradeepkumar
Kareepadath Achuthan Pradeepkumar
Director
almost 21 years ago
Pottakkat Ikkalan Sasidharan
Pottakkat Ikkalan Sasidharan
Director
almost 26 years ago
Sunilkumar Kochathu Kuttan .
Sunilkumar Kochathu Kuttan .
Director
over 26 years ago
Thayyil Velayudhan Jayakumar
Thayyil Velayudhan Jayakumar
Director
over 26 years ago
Alanchery Prabhakaran
Alanchery Prabhakaran
Director
about 27 years ago

Past Directors

Lali Varghese
Lali Varghese
Additional Director
about 15 years ago
Puliparambil Ganapathy Prakasan
Puliparambil Ganapathy Prakasan
Director
about 16 years ago
Kottekkat Karthikeyan Jayakrishnan
Kottekkat Karthikeyan Jayakrishnan
Additional Director
almost 18 years ago
Somasundaran Krishnan Kanath
Somasundaran Krishnan Kanath
Managing Director
about 20 years ago
Thimothy Mannukkadan Inasu
Thimothy Mannukkadan Inasu
Director
about 25 years ago
Ramachandran Krishnan Cherthedath House .
Ramachandran Krishnan Cherthedath House .
Director
about 25 years ago

Charges

0
14 August 1997
State Bank Of India
10 Lak
14 August 1997
State Bank Of India
0
14 August 1997
State Bank Of India
0
14 August 1997
State Bank Of India
0
14 August 1997
State Bank Of India
0

Documents

Form DIR-12-15092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed