Company Information

CIN
Status
Date of Incorporation
21 December 1910
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Krishnakumar Parameswara Panicker
Krishnakumar Parameswara Panicker
Director/Designated Partner
about 2 years ago
Neelakantan Narayana Swamy
Neelakantan Narayana Swamy
Director/Designated Partner
about 2 years ago
Mahadeva Iyer
Mahadeva Iyer
Director
about 19 years ago
Krishnan Rangamani
Krishnan Rangamani
Director
about 19 years ago

Past Directors

Krishna Iyer Janardhana Iyer .
Krishna Iyer Janardhana Iyer .
Director
about 22 years ago
Raveendranathapai Janardhanapai
Raveendranathapai Janardhanapai
Director
almost 31 years ago

Documents

Form ADT-1-03012024_signed
Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023
Form ADT-1-03112023
Copy of the intimation sent by company-03112023
Copy of written consent given by auditor-03112023
Copy of resolution passed by the company-03112023
Form CSR-1-03012023_signed
Copy of Certificate of Registration-23122022
Copy of PAN of entity-23122022
Form DIR-12-22112022_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Evidence of cessation;-09082022
Form DIR-12-09082022_signed
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Form AOC-4-03082022_signed
Form MGT-7-03082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082022
List of share holders, debenture holders;-02082022