Company Information

CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,000
Authorised Capital
10,000,000

Directors

Chandrababu Lekshmanan
Chandrababu Lekshmanan
Director/Designated Partner
about 2 years ago
Thodiyil Vasu Pillai Rajendran Nair
Thodiyil Vasu Pillai Rajendran Nair
Director
over 3 years ago
Sanu Salavudeen
Sanu Salavudeen
Additional Director
over 12 years ago

Past Directors

Mohan Sambasivan
Mohan Sambasivan
Additional Director
over 13 years ago
Krishnan Nair Gopala Pillai
Krishnan Nair Gopala Pillai
Director
almost 23 years ago
Sreenath Parameswaran Nair
Sreenath Parameswaran Nair
Director
about 24 years ago
Velappan Pillai Kochunarayana Pillai
Velappan Pillai Kochunarayana Pillai
Director
about 30 years ago

Documents

Form DIR-12-23032021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form AOC-4-06122020_signed
Form MGT-7-05122020_signed
Form DPT-3-30112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form DPT-3-27032020-signed
Form ADT-1-08012020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
-23112019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form MGT-7-19022018_signed