Company Information
CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
4,850,000
Authorised Capital
6,000,000
Directors
Shyni Venu
Director/Designated Partner
over 2 years ago
over 2 years ago
Marath Balan Sanjai
Director/Designated Partner
over 3 years ago
over 3 years ago
Vattaparambil Ramakrishnan Vinod .
Director
about 14 years ago
about 14 years ago
Kattikulam Chathu Babu .
Director
about 15 years ago
about 15 years ago
Pradeep Kumar Pulikkal Krishnan .
Director
about 15 years ago
about 15 years ago
Thaliyaparambil Chendan Sadanandan .
Director
about 17 years ago
about 17 years ago
Kalapurakkal Vikraman Velayudhan .
Director
about 17 years ago
about 17 years ago
Attuvalappil Kuttan Jayanandan
Individual Promoter
over 25 years ago
over 25 years ago
Past Directors
Surendran Kundil Velayudhan .
Director
over 13 years ago
over 13 years ago
Thottungal Subramanian Venu
Managing Director
about 15 years ago
about 15 years ago
Thalapulath Satheesan Achuthennair
Director
over 19 years ago
over 19 years ago
Sudhan Kannamkulam Chathu
Director
over 19 years ago
over 19 years ago
Ramachandran Komath
Director
over 19 years ago
over 19 years ago
Pushparajan Thuprath Kunjitty .
Director
over 20 years ago
over 20 years ago
Manapetty Gopalan Mohanlal
Director
about 22 years ago
about 22 years ago
Vadakudan Raman Parameswaran
Managing Director
over 27 years ago
over 27 years ago
Documents
Form MGT-7-16112020_signed
List of share holders, debenture holders;-14112020
Form DIR-12-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020
Form DPT-3-05102020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form AOC-4-22092019_signed
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-14072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form PAS-3-22032018_signed
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.-22032018
Copy of Board or Shareholders? resolution-22032018
