Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Tinku Manayath Premnath
Director
almost 15 years ago
almost 15 years ago
Manayath Pradeepkumar Karunakaran
Director
almost 15 years ago
almost 15 years ago
Sheeba Payyappilly Subramannian
Director
almost 15 years ago
almost 15 years ago
Pushkaran Kuttanparambil Karunakaran
Director
about 28 years ago
about 28 years ago
Thundiparambil Krishnan Krishnan
Director
about 28 years ago
about 28 years ago
Manayath Karunakaran Ashik
Director
about 28 years ago
about 28 years ago
Vadakkedath Subramanian Gopi
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Directors report as per section 134(3)-17062016
Form AOC-4-17062016_signed
