Company Information

CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
2,500,000

Directors

Kolangara Chathukutty Haridas
Kolangara Chathukutty Haridas
Director/Designated Partner
about 13 years ago
Vazhappilly George Francis
Vazhappilly George Francis
Director
over 14 years ago
. Anoop
. Anoop
Director
over 19 years ago
Beebi Ransa
Beebi Ransa
Director
over 21 years ago
Maliakalnambadan Ouseph Sebastian
Maliakalnambadan Ouseph Sebastian
Director
over 23 years ago
Punneliparambil Lonappan Joby
Punneliparambil Lonappan Joby
Director
over 25 years ago
Tharayil Narayanan Daya
Tharayil Narayanan Daya
Director
over 29 years ago

Past Directors

Manakulangaramparambil Mohammedhaneefa Abdulshakkeer
Manakulangaramparambil Mohammedhaneefa Abdulshakkeer
Managing Director
about 10 years ago
Sajeevan Geetha
Sajeevan Geetha
Director
over 14 years ago
Kuruppathukattil Kunjitty Sankaranarayanan
Kuruppathukattil Kunjitty Sankaranarayanan
Managing Director
over 14 years ago
Karuttikaran Varghese Jose
Karuttikaran Varghese Jose
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-07062019-signed
Form DIR-12-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Form DIR-12-281015.OCT
-161114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT