Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,100
Authorised Capital
2,500,000

Directors

Nityanand Kamath .
Nityanand Kamath .
Director
over 2 years ago
Kottayam Subash Govindan
Kottayam Subash Govindan
Managing Director
about 24 years ago
Jayaraj Narangoli
Jayaraj Narangoli
Director
over 27 years ago
Rajendran Murkkoth
Rajendran Murkkoth
Director/Designated Partner
over 27 years ago
Oliyath Vazayil Mohamed Mustafa
Oliyath Vazayil Mohamed Mustafa
Director/Designated Partner
over 27 years ago

Past Directors

Krishnanand Kamath
Krishnanand Kamath
Additional Director
over 10 years ago

Documents

Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-021115.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form MGT-7-231015.OCT