Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,510,000
Authorised Capital
2,500,000
Directors
Prasanna .
Director
about 14 years ago
about 14 years ago
Suresh Kumar Chelakkal Kumaran
Director
over 28 years ago
over 28 years ago
Edathara Raveendra Ranjith .
Director
over 28 years ago
over 28 years ago
Gabrial Arimboorverangan Rapai .
Director
over 28 years ago
over 28 years ago
Thaivalappil Velayudhan Manikandan
Director
over 28 years ago
over 28 years ago
Palakada Girija Narayanan .
Director
about 29 years ago
about 29 years ago
Chathunni Korappan .
Director
about 29 years ago
about 29 years ago
Sunilkumar Kochathu Kuttan .
Director
about 29 years ago
about 29 years ago
Pottakkat Ikkalan Sasidharan
Director
about 29 years ago
about 29 years ago
Past Directors
Thimothy Mannukkadan Inasu
Director
almost 26 years ago
almost 26 years ago
Babu Odatt Sukumaran
Managing Director
about 29 years ago
about 29 years ago
Documents
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Form MGT-7-20102016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form66-081114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT
Form 32-111012.OCT
