Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
58,354,400
Authorised Capital
100,000,000

Directors

Ajayagosh Gopalakrishnan
Ajayagosh Gopalakrishnan
Director/Designated Partner
over 2 years ago
Sujitha Henry
Sujitha Henry
Director/Designated Partner
over 2 years ago
Kalappurayil Shanmukhan Ittaman
Kalappurayil Shanmukhan Ittaman
Director/Designated Partner
almost 3 years ago
Chandran Sunil
Chandran Sunil
Director/Designated Partner
about 4 years ago
Thindiparambath Gopalan Giri
Thindiparambath Gopalan Giri
Director/Designated Partner
almost 5 years ago
Mulangadan Ramankutty Rajan
Mulangadan Ramankutty Rajan
Director/Designated Partner
about 6 years ago
Meera Shoby .
Meera Shoby .
Director/Designated Partner
about 12 years ago
Azchangattil Devassy Francis
Azchangattil Devassy Francis
Director
about 16 years ago
Indira Arunan
Indira Arunan
Director/Designated Partner
over 17 years ago

Past Directors

. Deera Chandran
. Deera Chandran
Director
over 6 years ago
Chiriyenkandath Sojan .
Chiriyenkandath Sojan .
Director
about 14 years ago
Illikkal Sivanandan Kittappay
Illikkal Sivanandan Kittappay
Managing Director
about 15 years ago
Thathapuzha Ayyappan Valsan .
Thathapuzha Ayyappan Valsan .
Director
over 16 years ago
Nadumuri Kumaran Sathyan
Nadumuri Kumaran Sathyan
Director
over 16 years ago
Kannukattil Narayanan Ayyappakutty
Kannukattil Narayanan Ayyappakutty
Additional Director
almost 18 years ago
Shaji Kuttu Edakkattuparambil
Shaji Kuttu Edakkattuparambil
Additional Director
almost 18 years ago
Subramanian Babu Thaivalathu
Subramanian Babu Thaivalathu
Director
about 27 years ago
Peethambaran Raman Thaliyaparambil
Peethambaran Raman Thaliyaparambil
Director
over 29 years ago
Sathyavrathan Kuttappan Cheliparambil
Sathyavrathan Kuttappan Cheliparambil
Director
over 29 years ago

Charges

27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0
09 December 2023
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 April 2023
Others
0
24 November 2022
Others
0

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Form DIR-12-24072019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-31102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018