Company Information
CIN
Status
Date of Incorporation
23 July 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
220,000,000
Authorised Capital
220,000,000
Directors
Asok Kumar Govindan Nadar
Director
about 8 years ago
about 8 years ago
Venu Nedumudi
Director/Designated Partner
about 9 years ago
about 9 years ago
Anil Kumar Karunakaran
Director/Designated Partner
about 9 years ago
about 9 years ago
Manoj Kana
Director/Designated Partner
about 9 years ago
about 9 years ago
Govindan Sherin
Director/Designated Partner
about 9 years ago
about 9 years ago
Bhagyalakshmi Kumaran Nair
Director/Designated Partner
about 9 years ago
about 9 years ago
Damodaran Namboodiri Kaithapram
Director/Designated Partner
about 9 years ago
about 9 years ago
Blessy Ipe Thomas
Director/Designated Partner
about 9 years ago
about 9 years ago
Thottiparambil Ramakrishnan Priyanandanan
Director/Designated Partner
about 9 years ago
about 9 years ago
Madhupal Kannambath
Director/Designated Partner
about 9 years ago
about 9 years ago
Mohana Kumar Kesava Pillai
Director/Designated Partner
about 9 years ago
about 9 years ago
Ajith Abraham George
Director/Designated Partner
about 9 years ago
about 9 years ago
Ajithkumar Balagopalan
Director/Designated Partner
about 9 years ago
about 9 years ago
Rasheed Pattanam Muhammed
Director
about 9 years ago
about 9 years ago
Rani George
Director/Designated Partner
over 10 years ago
over 10 years ago
Deepa D Nair
Managing Director
over 13 years ago
over 13 years ago
Venu Vasudevan
Director
over 18 years ago
over 18 years ago
Jacob Thomas
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Chandramohanan Parameswarankochuparambil Nair
Director
about 9 years ago
about 9 years ago
Lenin Rajendran
Director
over 9 years ago
over 9 years ago
Krishnanunni Tharakkal .
Director
over 10 years ago
over 10 years ago
Vijayakrishnan Parameswaran Pillai
Director
over 10 years ago
over 10 years ago
Sreekumaran Thambi .
Director
over 10 years ago
over 10 years ago
Sarada Tadiparthi
Director
over 10 years ago
over 10 years ago
Reji Mathew .
Director
over 10 years ago
over 10 years ago
Ramachandra Babu .
Director
over 10 years ago
over 10 years ago
Madhavan Nair Parameswaran Nair
Director
over 10 years ago
over 10 years ago
Sasi Irruppam Veedu
Director
over 10 years ago
over 10 years ago
Basheer Ahammed Puthiyapurayil Vengarath
Director
over 10 years ago
over 10 years ago
Suresh Babu Thankappan Pillai Santhamma
Director
over 10 years ago
over 10 years ago
Hamza Maniparambil Makkar
Director
over 10 years ago
over 10 years ago
Kannankara Chaluvarukandiyil Abu
Director
over 10 years ago
over 10 years ago
Rajamohanan Unnithan Kutan Pillai
Director
over 10 years ago
over 10 years ago
Salimkumar Koovaparambil Gangadharan
Director
over 10 years ago
over 10 years ago
Mathew Kizhakayil Mathew
Director
almost 12 years ago
almost 12 years ago
Babuchandran .
Director
about 14 years ago
about 14 years ago
Krishnan Nair Madhu .
Director
about 14 years ago
about 14 years ago
Padmanabha Pillai Gopalakrishnan
Director
about 14 years ago
about 14 years ago
Kalyanaraman Ramaswamy
Director
about 14 years ago
about 14 years ago
Sudheer Kumar
Director
about 14 years ago
about 14 years ago
Vijayamohanan Janakathmajan
Director
over 17 years ago
over 17 years ago
Xavi Mano Mathews Mathew John
Director
over 18 years ago
over 18 years ago
Charges
31 March 1999
Federal Bank Ltd.
25 Lak
03 February 1998
Housing And Urban Development Corporation Ltd.
2 Crore
28 December 1989
Indian Bank
30 Lak
25 November 1983
Canara Bank
50 Lak
31 March 1999
Federal Bank Ltd.
0
03 February 1998
Housing And Urban Development Corporation Ltd.
0
25 November 1983
Canara Bank
0
28 December 1989
Indian Bank
0
31 March 1999
Federal Bank Ltd.
0
03 February 1998
Housing And Urban Development Corporation Ltd.
0
25 November 1983
Canara Bank
0
28 December 1989
Indian Bank
0
31 March 1999
Federal Bank Ltd.
0
03 February 1998
Housing And Urban Development Corporation Ltd.
0
25 November 1983
Canara Bank
0
28 December 1989
Indian Bank
0
Documents
Supplementary or test audit report under section 143-01022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Details of comments of CAG if India-01022020
Form AOC-4(XBRL)-01022020_signed
Form DIR-12-14052019_signed
List of share holders, debenture holders;-11042019
Copy of MGT-8-11042019
Form MGT-7-11042019_signed
Form PAS-3-04042019_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.-03042019
Copy of Board or Shareholders? resolution-03042019
Evidence of cessation;-25032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Interest in other entities;-18032019
Form 23AC-XBRL-29012019_signed
XBRL document in respect of balance sheet 28012019 for the financial year ending on 31032014
Optional Attachment-(1)-28012019
Optional Attachment-(2)-29062018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
XBRL document in respect of balance sheet 26062018 for the financial year ending on 31032013
Optional Attachment-(2)-26062018
Form 23AC-XBRL-26062018_signed
