Company Information

CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Manapetti Pudukulam Kochakkan Sugathan
Manapetti Pudukulam Kochakkan Sugathan
Managing Director
over 2 years ago
Koovakkadan Babu Thomas
Koovakkadan Babu Thomas
Director
over 2 years ago
Njattuvetty Kochuraman Prabhakaran
Njattuvetty Kochuraman Prabhakaran
Director
over 16 years ago
Perana Badagamana Sasi
Perana Badagamana Sasi
Director/Designated Partner
over 19 years ago
Baiju Joseph .
Baiju Joseph .
Director
almost 25 years ago

Past Directors

Muthiraparambil Raman Jayaprakasan .
Muthiraparambil Raman Jayaprakasan .
Director
about 17 years ago
Lejith Padinjarutt Lohithakshan
Lejith Padinjarutt Lohithakshan
Director
about 17 years ago
Kanakkassery Manoharan
Kanakkassery Manoharan
Director
over 18 years ago
Thodichil Shambhukebbar Geetha .
Thodichil Shambhukebbar Geetha .
Director
over 19 years ago
Uruvath Augusty Shaju
Uruvath Augusty Shaju
Director
over 19 years ago
Nadumuri Kumaran Sathyan
Nadumuri Kumaran Sathyan
Director
over 21 years ago
Peethambaran Raman Thaliyaparambil
Peethambaran Raman Thaliyaparambil
Director
almost 25 years ago
Maliakkal Francis Jose Lee
Maliakkal Francis Jose Lee
Director
almost 25 years ago
Manapetty Gopalan Mohanlal
Manapetty Gopalan Mohanlal
Director
almost 25 years ago
Sathyavrathan Kuttappan Cheliparambil
Sathyavrathan Kuttappan Cheliparambil
Director
almost 25 years ago

Documents

Form DPT-3-13122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form DPT-3-06102020-signed
Form DPT-3-12022020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018