Company Information

CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Purattuparambil Balan Pradeepkumar
Purattuparambil Balan Pradeepkumar
Director
over 23 years ago
Vadekkatte Sanku Vijayaraghavan
Vadekkatte Sanku Vijayaraghavan
Director
over 23 years ago

Past Directors

Poovathingal Madhavan Jayaprakas
Poovathingal Madhavan Jayaprakas
Director
about 12 years ago
Pandarisivaraman Sidharthan
Pandarisivaraman Sidharthan
Director
over 13 years ago
Baburaj Pulikkaparambil Sumughan
Baburaj Pulikkaparambil Sumughan
Director
over 13 years ago
Parvathy Chathukutty
Parvathy Chathukutty
Director
over 13 years ago
Vadekkatt Vedarajan Vinod
Vadekkatt Vedarajan Vinod
Director
over 13 years ago
Vennikkal Shanmughan Saju
Vennikkal Shanmughan Saju
Director
over 13 years ago
Mundappat Kumaran Suryaprakash
Mundappat Kumaran Suryaprakash
Director
over 13 years ago
Mellitte Narayanan Sudhakaran
Mellitte Narayanan Sudhakaran
Director
over 23 years ago
Madambikkattil Raman Sidharthan
Madambikkattil Raman Sidharthan
Director
over 23 years ago

Documents

Form ADT-1-24082019_signed
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-101014.PDF