Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Biju Balan Chennattil
Biju Balan Chennattil
Director
over 2 years ago
Chethikattil Somasundaran Velappakutty
Chethikattil Somasundaran Velappakutty
Director
over 25 years ago
Chethikkattil Velappakutty Suresh Kumar
Chethikkattil Velappakutty Suresh Kumar
Director
about 28 years ago

Past Directors

Kaipplly Sankaran Asok Kumar
Kaipplly Sankaran Asok Kumar
Director
almost 27 years ago
Sreepathy Kariat Karunakaran .
Sreepathy Kariat Karunakaran .
Managing Director
about 28 years ago
Rajendraprasad Inickal Govindan
Rajendraprasad Inickal Govindan
Director
about 28 years ago
Pottekkatt Sankaran Satheesan
Pottekkatt Sankaran Satheesan
Director
about 28 years ago

Documents

Form DPT-3-24092020-signed
Auditor?s certificate-22092020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form MGT-7-13022019_signed
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-041215.OCT
Form ADT-1-021215.OCT
Form MGT-7-021215.OCT
Form23AC-141114 for the FY ending on-310314.OCT