Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2022
Paid Up Capital
60,000
Authorised Capital
5,000,000

Directors

Karvakkatil Rakesh Nair
Karvakkatil Rakesh Nair
Director/Designated Partner
over 3 years ago
Manha Ramachandran
Manha Ramachandran
Director/Designated Partner
over 3 years ago
Suresh Vaishnav
Suresh Vaishnav
Director/Designated Partner
over 3 years ago
Angepat Sudhakar
Angepat Sudhakar
Director/Designated Partner
over 3 years ago
Subramanian Kalayana Raman
Subramanian Kalayana Raman
Director/Designated Partner
over 3 years ago
Palakkad Krishnaswamy Sivaramakrishnan
Palakkad Krishnaswamy Sivaramakrishnan
Director/Designated Partner
over 3 years ago
Moothedath Sreekumar
Moothedath Sreekumar
Director/Designated Partner
about 7 years ago
Munnulath Subramaniam
Munnulath Subramaniam
Director/Designated Partner
about 7 years ago
Gopalakrishnan Kodamana
Gopalakrishnan Kodamana
Director/Designated Partner
about 7 years ago
Munnoolam Neelakandan
Munnoolam Neelakandan
Director/Designated Partner
over 24 years ago
Manakulam Raman Mukundaraja
Manakulam Raman Mukundaraja
Director/Designated Partner
over 24 years ago

Past Directors

Vazhappilath Kunjappu Rajan
Vazhappilath Kunjappu Rajan
Director
about 23 years ago
Babu Odatt Sukumaran
Babu Odatt Sukumaran
Director
about 23 years ago
Odattu Parankutty Gopalan
Odattu Parankutty Gopalan
Director
over 24 years ago
Ayyappan Nair Njarekkattu
Ayyappan Nair Njarekkattu
Director
over 24 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-08102019_signed
Copies of the utility bills as mentioned above (not older than two months)-08102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102019
Optional Attachment-(1)-08102019
Copy of board resolution authorizing giving of notice-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed
Copy of resolution passed by the company-27102016