Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Radhakrishnan Mudayankattil Velayudhankutty
Radhakrishnan Mudayankattil Velayudhankutty
Director/Designated Partner
about 16 years ago
Mithran Sankaranarayanan Cheramparambil
Mithran Sankaranarayanan Cheramparambil
Director
about 27 years ago
Kollara Krishnan Ramanadhan .
Kollara Krishnan Ramanadhan .
Director
about 27 years ago
Kannoly Sukumaran Ranjan
Kannoly Sukumaran Ranjan
Director
almost 33 years ago
Rajeev Cheramparambil Ramakrishnan .
Rajeev Cheramparambil Ramakrishnan .
Director
about 33 years ago

Past Directors

Thottathil Narayanan Mohanan
Thottathil Narayanan Mohanan
Director
about 27 years ago
Prathap Cheramparambil Ramakrishnan
Prathap Cheramparambil Ramakrishnan
Director
about 27 years ago

Documents

Form AOC-4-13022021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Company CSR policy as per section 135(4)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form DIR-12-181215.OCT
Evidence of cessation-181215.PDF
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form INC-22-030615.OCT