Company Information

CIN
Status
Date of Incorporation
30 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,120,000
Authorised Capital
6,000,000

Directors

Vallath Balan Nikithan
Vallath Balan Nikithan
Director
about 6 years ago
Azchangattil Devassy Francis
Azchangattil Devassy Francis
Director/Designated Partner
over 16 years ago
Chirammal Vareed Renymol
Chirammal Vareed Renymol
Director
about 19 years ago
Vallukkathil Baskaran Manikandan
Vallukkathil Baskaran Manikandan
Director
about 19 years ago
Menath Ayyappunni Mohandas
Menath Ayyappunni Mohandas
Director
about 25 years ago
Rajaratnam Dharmaratnam Kandangath .
Rajaratnam Dharmaratnam Kandangath .
Director
about 25 years ago
Venugopal Menon
Venugopal Menon
Director
about 25 years ago
Antony Kochuthresia
Antony Kochuthresia
Director
about 25 years ago

Past Directors

Maliyakkal Kunjan Kutty Bhazeer
Maliyakkal Kunjan Kutty Bhazeer
Director
about 19 years ago
Krishna Prazad Bhaskaran Kandangath
Krishna Prazad Bhaskaran Kandangath
Managing Director
about 25 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form DIR-12-24102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed