Company Information

CIN
Status
Date of Incorporation
20 February 1948
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
180,500
Authorised Capital
200,000

Directors

Vasantha Kumari Saraswathiamma
Vasantha Kumari Saraswathiamma
Director/Designated Partner
about 2 years ago
. Savitha
. Savitha
Director/Designated Partner
about 2 years ago
Venugopal Prasannakumari Krishnapillai
Venugopal Prasannakumari Krishnapillai
Director/Designated Partner
about 4 years ago
Krishna Kumar Kesavanpillai
Krishna Kumar Kesavanpillai
Director/Designated Partner
about 8 years ago
. Asharathi
. Asharathi
Director
about 16 years ago
Jayanthakumar Pillai Ananthan
Jayanthakumar Pillai Ananthan
Managing Director
about 17 years ago

Past Directors

Rajalekshmi Sarasamma
Rajalekshmi Sarasamma
Director
almost 9 years ago
. Gopinathanunnnithan
. Gopinathanunnnithan
Additional Director
about 9 years ago
Krishna Pillai Kunju
Krishna Pillai Kunju
Additional Director
about 9 years ago
Balachandran Padmanabhan Nair
Balachandran Padmanabhan Nair
Additional Director
about 9 years ago
Asok Kumar Ramakrishnan Nair
Asok Kumar Ramakrishnan Nair
Additional Director
about 9 years ago
Geetha Mohan Sivaramannair
Geetha Mohan Sivaramannair
Director
about 13 years ago
Premakumari Balakrishnannair
Premakumari Balakrishnannair
Additional Director
almost 18 years ago
Raman Pillai Kunjikrishna Pillai
Raman Pillai Kunjikrishna Pillai
Director
over 19 years ago
Sreekumar Vasudeva Kurup
Sreekumar Vasudeva Kurup
Director
almost 22 years ago

Documents

Form MGT-7A-02022024_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-27012023
List of share holders, debenture holders;-27012023
List of Directors;-27012023
Form MGT-7A-27012023_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-13072022_signed
Form ADT-1-07072022_signed
Copy of resolution passed by the company-07072022
Copy of the intimation sent by company-07072022
Copy of written consent given by auditor-07072022
Optional Attachment-(1)-07072022
Copy of the intimation sent by company-01072022
Copy of written consent given by auditor-01072022
Optional Attachment-(1)-01072022
Copy of resolution passed by the company-01072022
Form MGT-7A-23022022_signed
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Optional Attachment-(1)-15022022
Directors report as per section 134(3)-15022022
List of Directors;-15022022