Company Information

CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
4,930,000
Authorised Capital
5,000,000

Directors

Krishnakripa Gopalakrishna Manukrishna
Krishnakripa Gopalakrishna Manukrishna
Director/Designated Partner
over 2 years ago
Bindu Sunil
Bindu Sunil
Director/Designated Partner
over 4 years ago
Haridas Krishnan Nair
Haridas Krishnan Nair
Director/Designated Partner
over 6 years ago
Sreekumar Kannankara Sankaran Nair
Sreekumar Kannankara Sankaran Nair
Director/Designated Partner
over 13 years ago

Past Directors

Kolathadathil Padmanabhan Pillai Gopalakrishnan
Kolathadathil Padmanabhan Pillai Gopalakrishnan
Whole Time Director
over 13 years ago
Sunil Kannamkara Sankarannair
Sunil Kannamkara Sankarannair
Whole Time Director
over 13 years ago
Sreelakshmi Haridas
Sreelakshmi Haridas
Director
about 14 years ago
Madhusoodanan Nair Sandeep
Madhusoodanan Nair Sandeep
Additional Director
almost 15 years ago
Santhosh Thankappan Vembankottu
Santhosh Thankappan Vembankottu
Director
about 16 years ago
Velayudhannair Thekkepothanakunnel Muralidharan
Velayudhannair Thekkepothanakunnel Muralidharan
Director
about 16 years ago
Vijoy Varghese
Vijoy Varghese
Director
about 16 years ago
Konathu Ponnamma Sivadas
Konathu Ponnamma Sivadas
Additional Director
over 16 years ago
Nandakumar Edathil Sankaran Nair
Nandakumar Edathil Sankaran Nair
Additional Director
over 16 years ago
Damodaran Nair Raghunathan Nair
Damodaran Nair Raghunathan Nair
Director
almost 26 years ago

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form DIR-12-27082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form DPT-3-20112019-signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Auditor?s certificate-30062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-18122018_signed