Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,990,000
Authorised Capital
5,000,000

Directors

Nurani Ramachandran Neelakantan
Nurani Ramachandran Neelakantan
Director
over 14 years ago
Rajamanickam Nagesh .
Rajamanickam Nagesh .
Director
about 15 years ago
Nallepully Krishnan Shivaram .
Nallepully Krishnan Shivaram .
Director
over 16 years ago
Ketthappamannattil Krishnan Sivakumar .
Ketthappamannattil Krishnan Sivakumar .
Director
over 16 years ago
Moothedath Narayanankutty .
Moothedath Narayanankutty .
Director
over 29 years ago

Past Directors

Cherukot Madhavankutty .
Cherukot Madhavankutty .
Director
over 14 years ago
Tirunellai Viswanatha Iyer Ramani
Tirunellai Viswanatha Iyer Ramani
Director
over 29 years ago
Sreenivasan Nurani Venkataramaiyer
Sreenivasan Nurani Venkataramaiyer
Director
over 29 years ago

Documents

Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form AOC-4-17112019_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-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed