Company Information

CIN
Status
Date of Incorporation
13 November 1928
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
799,000
Authorised Capital
2,500,000

Directors

Sangeeth Kumar Mohananathan Nair
Sangeeth Kumar Mohananathan Nair
Director/Designated Partner
over 2 years ago
Sasi Kumar Madhavan Pillai
Sasi Kumar Madhavan Pillai
Director/Designated Partner
almost 5 years ago
Aiyappan Pillai Naluthundil Veluppilla
Aiyappan Pillai Naluthundil Veluppilla
Director/Designated Partner
almost 5 years ago
Narendranathan Nair Pulimoottil Narayana Pillai
Narendranathan Nair Pulimoottil Narayana Pillai
Director
about 18 years ago

Past Directors

Madhusoodananpillai Govindapillai
Madhusoodananpillai Govindapillai
Additional Director
over 6 years ago
Baburaj V Appukuttan Nair
Baburaj V Appukuttan Nair
Additional Director
over 6 years ago
Sangeeth Kumar
Sangeeth Kumar
Director
about 18 years ago
Gopalan Nair
Gopalan Nair
Managing Director
over 21 years ago

Documents

Form AOC-4-02022024_signed
Form MGT-7-30012024_signed
Form AOC-4-24112023
Directors report as per section 134(3)-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4-19122022-signed
Directors report as per section 134(3)-15122022
List of share holders, debenture holders;-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Form MGT-7-15122022_signed
List of share holders, debenture holders;-10032022
Directors report as per section 134(3)-10032022
Approval letter of extension of financial year or AGM-10032022
Approval letter for extension of AGM;-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Form MGT-7-10032022_signed
Form AOC-4-10032022_signed
Form DIR-12-25032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
Optional Attachment-(1)-23032021
Form DIR-12-24032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
Form AOC-4-22032021_signed
Form MGT-7-22032021_signed
Form ADT-1-21032021_signed
Form MGT-7-21032021_signed
Form AOC-4-21032021_signed
List of share holders, debenture holders;-12032021