Company Information

CIN
Status
Date of Incorporation
20 April 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
40,000,000

Directors

Mangattil Aravindakshan Joshy
Mangattil Aravindakshan Joshy
Director/Designated Partner
almost 3 years ago
Palakkassery Dasan Unnikrishnan
Palakkassery Dasan Unnikrishnan
Director/Designated Partner
over 4 years ago
Vailezhath Subramanian Anilkumar
Vailezhath Subramanian Anilkumar
Director/Designated Partner
about 7 years ago
Mullasseri Raveendran Raju
Mullasseri Raveendran Raju
Director/Designated Partner
about 7 years ago
Mankattil Balakrishnan Balachandran
Mankattil Balakrishnan Balachandran
Director/Designated Partner
about 7 years ago
Kolapadath Kumaran Unnikrishnan
Kolapadath Kumaran Unnikrishnan
Director/Designated Partner
about 7 years ago
Eswaramangalath Velayudhan Pushpakaran
Eswaramangalath Velayudhan Pushpakaran
Director/Designated Partner
about 7 years ago
Oravanthuruthil Madhavan Dinakaran
Oravanthuruthil Madhavan Dinakaran
Director/Designated Partner
about 9 years ago

Past Directors

Vinayan Kozhiparambil Padmanabhan .
Vinayan Kozhiparambil Padmanabhan .
Director
about 7 years ago
Nangoor Raghavan Shanmughan
Nangoor Raghavan Shanmughan
Additional Director
over 7 years ago
Lakshmanan .
Lakshmanan .
Additional Director
over 7 years ago
Janardhanan Mullassery Lakshmanan
Janardhanan Mullassery Lakshmanan
Additional Director
over 7 years ago
Krishnapillai Ajith Nair
Krishnapillai Ajith Nair
Director
about 9 years ago
Rani Anna John
Rani Anna John
Additional Director
almost 10 years ago
Makkalikal Krishna Jaiprakash Narayan
Makkalikal Krishna Jaiprakash Narayan
Director
almost 11 years ago
Velayudhan Earath Kesavan
Velayudhan Earath Kesavan
Managing Director
over 14 years ago
Subramanian Eriyil Narayanan
Subramanian Eriyil Narayanan
Director
about 20 years ago
Raghunath Pattanath
Raghunath Pattanath
Director
about 22 years ago

Charges

3 Crore
23 July 2021
Dibin O B
1 Crore
21 June 2021
Dibin O B
1 Crore
13 April 2021
Dibin O B
1 Crore
13 March 2023
Others
0
15 December 2022
Others
0
23 July 2021
Others
0
21 June 2021
Others
0
13 April 2021
Others
0
13 March 2023
Others
0
15 December 2022
Others
0
23 July 2021
Others
0
21 June 2021
Others
0
13 April 2021
Others
0

Documents

Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Optional Attachment-(2)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Optional Attachment-(1)-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190611
Form MGT-14-21052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered memorandum of association-18052019
Altered articles of association-18052019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
Form MGT-14-20122018_signed
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form ADT-3-18122018_signed
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018
Resignation letter-12122018