Company Information
CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
840,000
Authorised Capital
900,000
Directors
Parakkal Raghunandan
Director
about 21 years ago
about 21 years ago
Kattiramkunnan Chami Sahadevan
Director
almost 25 years ago
almost 25 years ago
Theradapuzha Benny Mathew
Director
almost 25 years ago
almost 25 years ago
Ayyappan Nair Varavara
Director
almost 25 years ago
almost 25 years ago
Past Directors
Kuppankutty Subramani
Additional Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-23092019_signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Declaration by first director-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
List of share holders, debenture holders;-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-21092016
Optional Attachment-(1)-21092016
Form MGT-7-21092016_signed
