Company Information

CIN
Status
Date of Incorporation
09 January 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,169,500
Authorised Capital
2,500,000

Directors

Marady Chandu Sundaran
Marady Chandu Sundaran
Director
over 13 years ago
Asokan Kadaliappuchetty .
Asokan Kadaliappuchetty .
Director
almost 22 years ago
Rajasekharan Puthusseri Kesavan Chetty
Rajasekharan Puthusseri Kesavan Chetty
Director
almost 29 years ago
Sadanandan .
Sadanandan .
Managing Director
almost 35 years ago
Venunathan Pazhoor Madhavan
Venunathan Pazhoor Madhavan
Director
almost 35 years ago

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form MGT-14-181114.OCT
-161114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT