Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Ramankutty Nanu Ezhuthachan Palukkassery
Ramankutty Nanu Ezhuthachan Palukkassery
Managing Director
over 2 years ago
Padaledath Balakrishnan
Padaledath Balakrishnan
Director/Designated Partner
over 2 years ago
Kurumampuzha Ramanezhuthachan Valsarajan
Kurumampuzha Ramanezhuthachan Valsarajan
Director/Designated Partner
about 5 years ago
Chemmangattuvalappil Balakrishnan Muralidharan
Chemmangattuvalappil Balakrishnan Muralidharan
Director/Designated Partner
about 5 years ago
Machingal Krishnan Ezhuthachan Ramachandran
Machingal Krishnan Ezhuthachan Ramachandran
Director
about 22 years ago

Past Directors

Mundayur Valappil Gopalanezhuthachan Sadanandan
Mundayur Valappil Gopalanezhuthachan Sadanandan
Director
about 10 years ago
Narangalil Raman Sankaran
Narangalil Raman Sankaran
Additional Director
almost 16 years ago
Thekkedathparambil Unniezhuthachan Mohanan
Thekkedathparambil Unniezhuthachan Mohanan
Additional Director
almost 16 years ago
Padinjarethala Govindan Ezhuthassan Karappan
Padinjarethala Govindan Ezhuthassan Karappan
Director
over 19 years ago
Payathuparambil Raman Prabhakarn
Payathuparambil Raman Prabhakarn
Director
almost 21 years ago
Ayyappanparambil Krishnan Peethambaran
Ayyappanparambil Krishnan Peethambaran
Director
almost 21 years ago
. Bharathan
. Bharathan
Director
about 22 years ago

Documents

Form AOC-4-04042021_signed
Optional Attachment-(2)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Notice of resignation;-20102019
Optional Attachment-(1)-20102019
Form DIR-12-20102019_signed
Evidence of cessation;-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017