Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
203,005,000
Authorised Capital
1,000,000,000

Directors

Devi Lakshmikuttyamma Rajasekharannair
Devi Lakshmikuttyamma Rajasekharannair
Director/Designated Partner
over 2 years ago
Santhoshkumar Santhakumari Raveendran
Santhoshkumar Santhakumari Raveendran
Director/Designated Partner
over 2 years ago
Preetha Sukumaran Nair
Preetha Sukumaran Nair
Director
over 2 years ago
Raman Karimpuzha Anantharaman
Raman Karimpuzha Anantharaman
Director
over 2 years ago
Koyadan Choyikunimal Soman Nambiar
Koyadan Choyikunimal Soman Nambiar
Director/Designated Partner
almost 7 years ago
Gopalakrishna .
Gopalakrishna .
Director/Designated Partner
almost 7 years ago
Madhavan Nair Kunjukrishnan Pillai
Madhavan Nair Kunjukrishnan Pillai
Director/Designated Partner
almost 7 years ago
Ramachandran Nair Bhargavan Pillai
Ramachandran Nair Bhargavan Pillai
Director/Designated Partner
almost 7 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
about 13 years ago

Past Directors

Ranjithkumar Govindapillai
Ranjithkumar Govindapillai
Managing Director
about 6 years ago
Balakrishna Pillai Raman Pillai
Balakrishna Pillai Raman Pillai
Director
over 8 years ago
Muralidharan Manchakkal Parameswaran
Muralidharan Manchakkal Parameswaran
Director
over 10 years ago
Prayar Gopalakrishnan Krishnan Nair
Prayar Gopalakrishnan Krishnan Nair
Director
over 10 years ago
Chandramohanan Parameswarankochuparambil Nair
Chandramohanan Parameswarankochuparambil Nair
Nominee Director
about 12 years ago
Ampady Kaimal
Ampady Kaimal
Managing Director
about 13 years ago
Vallikkat Madathil Gopala Menon
Vallikkat Madathil Gopala Menon
Director
about 13 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form ADT-3-21102020_signed
Resignation letter-21102020
Form ADT-1-04102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
-30092020
-30092020
Copy of written consent given by auditor-30092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28012020
Details of comments of CAG if India-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Form 23AC-XBRL-05082019_signed
XBRL document in respect of balance sheet 30072019 for the financial year ending on 31032014
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25072019
Form 66-25072019_signed
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed