Company Information

CIN
Status
Date of Incorporation
02 July 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
2,700,000
Authorised Capital
100,000,000

Directors

Prakash Chandrika Vikraman Nair
Prakash Chandrika Vikraman Nair
Director/Designated Partner
almost 2 years ago
Sanjeebkumar Patjoshi
Sanjeebkumar Patjoshi
Director/Designated Partner
about 2 years ago
Akbar Abu
Akbar Abu
Director/Designated Partner
over 2 years ago
Periyathambi Prakash
Periyathambi Prakash
Director/Designated Partner
over 2 years ago
Gopakumar Narayanan Nair
Gopakumar Narayanan Nair
Director/Designated Partner
over 8 years ago
Tom Jose
Tom Jose
Director
over 17 years ago

Past Directors

Syamsundar Sundararajan
Syamsundar Sundararajan
Managing Director
almost 7 years ago
Naredla Shanker Reddy
Naredla Shanker Reddy
Managing Director
over 7 years ago
Remani Mathew
Remani Mathew
Director
over 8 years ago
Sreejith Subhadra Amma
Sreejith Subhadra Amma
Director
over 8 years ago
Balram Kumar Upadhyay
Balram Kumar Upadhyay
Managing Director
about 9 years ago
Anil Kant
Anil Kant
Managing Director
over 10 years ago
Jojith Mathew
Jojith Mathew
Director
almost 14 years ago
Krishnakumar Rama Kurup
Krishnakumar Rama Kurup
Director
almost 14 years ago
Jaya Janamma
Jaya Janamma
Director
about 14 years ago
Parakkattunkal Kochukunju Satheesan
Parakkattunkal Kochukunju Satheesan
Director
over 14 years ago
Jacob Punnoose
Jacob Punnoose
Director
about 17 years ago
Manne Nagaraja Krishnamurthy
Manne Nagaraja Krishnamurthy
Managing Director
about 17 years ago
Raman Srivastava .
Raman Srivastava .
Director
almost 21 years ago

Documents

Supplementary or test audit report under section 619(3)(b)-12112019
Optional Attachment-(1)-12112019
Form 23AC-XBRL-12112019_signed
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(5)-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Optional Attachment-(2)-13052019
Form DIR-12-13052019_signed
Optional Attachment-(4)-13052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form 23AC-27112018_signed
Optional Attachment-(2)-20112018
Supplementary or test audit report under section 619(3)(b)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(1)-20112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112018
Form 23AC-20112018_signed
Form 23AC-14112018_signed
Optional Attachment-(4)-13112018