Company Information

CIN
Status
Date of Incorporation
19 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
3,820,000
Authorised Capital
5,000,000

Directors

. Ananthakrishnan
. Ananthakrishnan
Director/Designated Partner
over 2 years ago
. Dency Sojan
. Dency Sojan
Director
over 14 years ago
Azchangattil Devassy Francis
Azchangattil Devassy Francis
Director/Designated Partner
about 16 years ago
Thathapuzha Ayyappan Valsan .
Thathapuzha Ayyappan Valsan .
Director
over 17 years ago
Jiju Subramanian Thaivalappil
Jiju Subramanian Thaivalappil
Director
about 20 years ago
. Lepthy Lohithaksh
. Lepthy Lohithaksh
Director
about 20 years ago
Indira Arunan
Indira Arunan
Director
about 20 years ago
Kalappurayil Shanmukhan Ittaman
Kalappurayil Shanmukhan Ittaman
Director
about 21 years ago
Illikkal Sivanandan Kittappay
Illikkal Sivanandan Kittappay
Managing Director
about 24 years ago

Past Directors

Rajeev Ramakrishnan Pullarikkal
Rajeev Ramakrishnan Pullarikkal
Director
over 14 years ago
Ajitha .
Ajitha .
Director
over 14 years ago
Francis Bindu
Francis Bindu
Director
about 20 years ago
Shaji Kuttu Edakkattuparambil
Shaji Kuttu Edakkattuparambil
Director
about 24 years ago
Peethambaran Raman Thaliyaparambil
Peethambaran Raman Thaliyaparambil
Director
about 24 years ago
Sathyavrathan Kuttappan Cheliparambil
Sathyavrathan Kuttappan Cheliparambil
Director
about 24 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form DPT-3-01102020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-06102019
Optional Attachment-(1)-06102019
Form MGT-7-06102019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Copy of resolution passed by the company-13082019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-02092017_signed