Company Information

CIN
Status
Date of Incorporation
23 February 1931
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,783,280
Authorised Capital
5,000,000

Directors

Boben Daniel .
Boben Daniel .
Director/Designated Partner
over 8 years ago
. Prathapan
. Prathapan
Director/Designated Partner
over 14 years ago
Bharathan Nedumparambil Krishnan .
Bharathan Nedumparambil Krishnan .
Director/Designated Partner
over 14 years ago
Abdulrahiman Karuppamveetil Mohammed .
Abdulrahiman Karuppamveetil Mohammed .
Director/Designated Partner
over 14 years ago
Ramachandran Kovilakath
Ramachandran Kovilakath
Director/Designated Partner
over 14 years ago

Past Directors

Polakulath Narayanan Raghunandanan
Polakulath Narayanan Raghunandanan
Managing Director
about 14 years ago
Daniel Olapurath Thomas .
Daniel Olapurath Thomas .
Director
about 14 years ago
Sankaran Chittezhath Kunjikittan
Sankaran Chittezhath Kunjikittan
Director
over 14 years ago
Kolamkanny Lona Joy .
Kolamkanny Lona Joy .
Director
over 14 years ago

Documents

Optional Attachment-(1)-08102023
Optional Attachment-(2)-08102023
List of share holders, debenture holders;-08102023
Directors report as per section 134(3)-08102023
Copy of MGT-8-08102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102023
Form AOC-4-08102023_signed
Form MGT-7-08102023_signed
Optional Attachment-(1)-07102022
Directors report as per section 134(3)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(3)-07102022
List of share holders, debenture holders;-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form MGT-7-07102022_signed
Form AOC-4-07102022_signed
Form MGT-14-06102022_signed
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Form DIR-12-19072022_signed
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Evidence of cessation;-18072022
Form DPT-3-15062022
Optional Attachment-(1)-15062022
Form MGT-14-15062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022