Company Information

CIN
Status
Date of Incorporation
18 February 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,920,000
Authorised Capital
10,000,000

Directors

Nurani Ramachandran Neelakantan
Nurani Ramachandran Neelakantan
Director
over 11 years ago
Cherukot Madhavankutty .
Cherukot Madhavankutty .
Director
over 11 years ago
Rajamanickam Nagesh .
Rajamanickam Nagesh .
Director
about 12 years ago
Moothedath Narayanankutty .
Moothedath Narayanankutty .
Director
about 14 years ago
Ketthappamannattil Krishnan Sivakumar .
Ketthappamannattil Krishnan Sivakumar .
Director
about 20 years ago
Nallepully Krishnan Shivaram .
Nallepully Krishnan Shivaram .
Director
about 20 years ago

Past Directors

Sreenivasan Nurani Venkataramaiyer
Sreenivasan Nurani Venkataramaiyer
Director
over 16 years ago
Tirunellai Viswanatha Iyer Ramani
Tirunellai Viswanatha Iyer Ramani
Director
about 33 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed