Company Information

CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Thandassery Raghavan Vijayakumar
Thandassery Raghavan Vijayakumar
Director
about 2 years ago
Sugunan Karayilthekoot Velunni
Sugunan Karayilthekoot Velunni
Director/Designated Partner
about 8 years ago
Viswambharan Pottekkatt Krishnankutty
Viswambharan Pottekkatt Krishnankutty
Director
about 13 years ago
Karatta Kumaran Bhageerathan
Karatta Kumaran Bhageerathan
Director
about 13 years ago
Dharmarajan Aiyappan Velekkat
Dharmarajan Aiyappan Velekkat
Director
about 16 years ago
Kochunni Panaparambil Kochukuttan
Kochunni Panaparambil Kochukuttan
Director
about 20 years ago
Rajendran Divakaran Vailappilly
Rajendran Divakaran Vailappilly
Director
about 21 years ago

Past Directors

Shanmughan Kuttikkattu Ramankutty
Shanmughan Kuttikkattu Ramankutty
Director
about 8 years ago
Manikandan Valath
Manikandan Valath
Director
about 9 years ago
Mohandas Aynikunnan Kuttan
Mohandas Aynikunnan Kuttan
Director
about 17 years ago
Kolazhikkaran Velayudhan Sathyan
Kolazhikkaran Velayudhan Sathyan
Managing Director
about 18 years ago
Mohanan Kattungal Madhavan
Mohanan Kattungal Madhavan
Director
about 20 years ago
Komalakumar Kallatt Kittu
Komalakumar Kallatt Kittu
Managing Director
almost 24 years ago

Documents

Form DPT-3-30112020_signed
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form PAS-3-10012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Copy of Board or Shareholders? resolution-10012019
Form MGT-14-14122018-signed
Form SH-7-13122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Altered memorandum of assciation;-27112018
Altered articles of association-27112018
Copy of the resolution for alteration of capital;-27112018
Optional Attachment-(1)-27112018
Altered articles of association;-27112018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018