Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,570,000
Authorised Capital
15,000,000

Directors

Muhammed Riyaz
Muhammed Riyaz
Director/Designated Partner
over 2 years ago
Vinod Mathew
Vinod Mathew
Director/Designated Partner
over 2 years ago
Suthan Wilfred Janat
Suthan Wilfred Janat
Director/Designated Partner
over 2 years ago
Patter Kandiyil Padmanabhan Nambiar
Patter Kandiyil Padmanabhan Nambiar
Director/Designated Partner
over 7 years ago
Usha Parameshwaran Radha .
Usha Parameshwaran Radha .
Director/Designated Partner
about 8 years ago
Sivaraman Kumaran .
Sivaraman Kumaran .
Director
about 8 years ago
Sasidharan Madathumkandy
Sasidharan Madathumkandy
Director
about 8 years ago

Past Directors

Tharadevi Rajamma
Tharadevi Rajamma
Nominee Director
over 3 years ago
Sukumaran Nanu
Sukumaran Nanu
Nominee Director
about 5 years ago
Mohandas Sreedharan
Mohandas Sreedharan
Managing Director
about 9 years ago
Vijaya Kumaran Pillai
Vijaya Kumaran Pillai
Managing Director
over 11 years ago
Prathapan Kesava Pillai .
Prathapan Kesava Pillai .
Director
over 11 years ago
Gopinathan Neeliyathveettil Nambiar
Gopinathan Neeliyathveettil Nambiar
Director
about 13 years ago
Janardhanan Pillai .
Janardhanan Pillai .
Director
about 13 years ago
Appukuttan Nair
Appukuttan Nair
Director
about 13 years ago
Sandeepkumar Chellappan
Sandeepkumar Chellappan
Managing Director
about 13 years ago
Rajendran Nair Pattazhy Keralun
Rajendran Nair Pattazhy Keralun
Director
over 13 years ago
Govindannair Karuvelil Karunakaran Nair
Govindannair Karuvelil Karunakaran Nair
Director
over 13 years ago
Indu Gourikuttyamma
Indu Gourikuttyamma
Director
about 14 years ago
Abraham Varghese
Abraham Varghese
Director
almost 16 years ago
Vasudevan Kochuparambil Vava
Vasudevan Kochuparambil Vava
Director
almost 16 years ago
Lekshmi Rani Kadathanada Sreedevi
Lekshmi Rani Kadathanada Sreedevi
Director
about 17 years ago
Kunnath Nelloli Satheesh
Kunnath Nelloli Satheesh
Director
about 17 years ago
Sam Chemplavil Ittycheria
Sam Chemplavil Ittycheria
Director
about 17 years ago
Punnathottathil Gangadharan Nair
Punnathottathil Gangadharan Nair
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-01102019
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-26122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018