Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Maliekkal Sundaram Anilkumar
Maliekkal Sundaram Anilkumar
Director/Designated Partner
about 2 years ago
Muraleedharan Palliyil Vasu
Muraleedharan Palliyil Vasu
Director
over 18 years ago
Manomohanan Koothupalaykkal Mamakutti
Manomohanan Koothupalaykkal Mamakutti
Director
over 18 years ago
Maliyekkal Sunilkumar Sundaram
Maliyekkal Sunilkumar Sundaram
Director
over 18 years ago
Kunjilikattil Purushothaman Binoy
Kunjilikattil Purushothaman Binoy
Director
over 23 years ago
Prasad Narayanan Vayakkattil
Prasad Narayanan Vayakkattil
Director
over 23 years ago
Perana Badagamana Sasi
Perana Badagamana Sasi
Director/Designated Partner
over 23 years ago
Pullil Krishnan Mohanan .
Pullil Krishnan Mohanan .
Director
over 23 years ago

Past Directors

Pullil Krishnan Bharathan
Pullil Krishnan Bharathan
Director
over 23 years ago
Kunjuveettil Parameswaran
Kunjuveettil Parameswaran
Director
over 23 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-05022020-signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-02112016