Company Information

CIN
Status
Date of Incorporation
13 November 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
8,700,000
Authorised Capital
15,000,000

Directors

Raveendran Nadar Ashok
Raveendran Nadar Ashok
Managing Director
about 2 years ago
Ershad Mohammed Sali
Ershad Mohammed Sali
Director
about 2 years ago
Shaijarani Prabhakaranprabhavathy
Shaijarani Prabhakaranprabhavathy
Director
over 10 years ago
Raghunath .
Raghunath .
Director
over 10 years ago
Ahammed .
Ahammed .
Director
over 10 years ago

Past Directors

Babu Dasan
Babu Dasan
Managing Director
almost 10 years ago
Salahudeen Ebrahim Kunju
Salahudeen Ebrahim Kunju
Managing Director
almost 12 years ago
Viswanathan Krishnan
Viswanathan Krishnan
Director
over 13 years ago
Anilkumar Gnanasyndari Krishnan
Anilkumar Gnanasyndari Krishnan
Managing Director
over 13 years ago
Valsa Vasantha
Valsa Vasantha
Director
over 13 years ago
Hashim Hamsa
Hashim Hamsa
Director
over 15 years ago
Donbosko Pathrose
Donbosko Pathrose
Managing Director
about 16 years ago
Ajith Kumar Krishna Pillai
Ajith Kumar Krishna Pillai
Director
over 17 years ago
Sathiaraj Thevervazhanji Sathyanesan
Sathiaraj Thevervazhanji Sathyanesan
Director
over 17 years ago
Seeni Sooriaamuthu
Seeni Sooriaamuthu
Director
about 19 years ago
Anith Sankaran Kutty Thottathil
Anith Sankaran Kutty Thottathil
Director
about 19 years ago
Rajan Ananthapadmanabhan Chinnathampi
Rajan Ananthapadmanabhan Chinnathampi
Managing Director
over 19 years ago
Susy Cherian
Susy Cherian
Director
over 22 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-30122020
-30122020
Form 20B-17082020_signed
Form 23AC-17082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082020
Annual return as per schedule V of the Companies Act,1956-15082020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
Supplementary or test audit report under section 619(3)(b)-15082020
Form 20B-15082020_signed
Form 23AC-14082020_signed
Supplementary or test audit report under section 619(3)(b)-13082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13082020
Optional Attachment-(1)-03102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102019
-03102019
Optional Attachment-(2)-03102019
Form 23AC-03102019_signed
Supplementary or test audit report under section 619(3)(b)-01102019
Optional Attachment-(2)-01102019
-01102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102019
Form 23AC-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Letter of appointment;-16082016