Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Susanth Ainikunnath Rathnakaran
Susanth Ainikunnath Rathnakaran
Director/Designated Partner
over 2 years ago
Kadampuzha Kumaran Valsan
Kadampuzha Kumaran Valsan
Director/Designated Partner
over 4 years ago
Perath Sankaran Raghunath
Perath Sankaran Raghunath
Managing Director
about 15 years ago

Past Directors

Vinodkumar Chiyyarath Narayanan
Vinodkumar Chiyyarath Narayanan
Director
about 7 years ago
Menothumparambil Sreenivasan Manoj
Menothumparambil Sreenivasan Manoj
Additional Director
over 7 years ago
Chandran Kilavanparambil Gopalan
Chandran Kilavanparambil Gopalan
Additional Director
over 7 years ago
Anilan Valiyaveettil Velu Raghavan
Anilan Valiyaveettil Velu Raghavan
Director
about 8 years ago
Santhoshkumar Pandari Kochunny
Santhoshkumar Pandari Kochunny
Director
about 8 years ago
Arunan Parath Sankaran
Arunan Parath Sankaran
Additional Director
over 8 years ago
Sunil Kumar Kanjaly House Aravindakshan
Sunil Kumar Kanjaly House Aravindakshan
Additional Director
over 8 years ago
Preman Chiyyarath Velayudhan
Preman Chiyyarath Velayudhan
Additional Director
over 8 years ago
Narayanan Madhavan
Narayanan Madhavan
Director
about 9 years ago
Mathadharan Melveettil Sivasankaran
Mathadharan Melveettil Sivasankaran
Director
about 9 years ago
Gangadharan Valiyaveettil Chandran
Gangadharan Valiyaveettil Chandran
Director
about 9 years ago
Chandran Ayyappan
Chandran Ayyappan
Additional Director
over 9 years ago
Chiyyarath Gangadharan Manojkumar
Chiyyarath Gangadharan Manojkumar
Additional Director
almost 10 years ago
Suresh Menothuparambil Kuttan
Suresh Menothuparambil Kuttan
Director
over 10 years ago
Kaippara Ramakrishnan Radhakrishnan
Kaippara Ramakrishnan Radhakrishnan
Director
over 12 years ago
Thanikkaparambil Narayanan Balakrishnan
Thanikkaparambil Narayanan Balakrishnan
Director
over 12 years ago
Rameshbabu Ainikunnath Vijayan
Rameshbabu Ainikunnath Vijayan
Director
about 15 years ago
Gopi Pandari Velayudan
Gopi Pandari Velayudan
Director
about 15 years ago
Narayanan .
Narayanan .
Director
over 16 years ago
Divyan Pandari Balakrishnan
Divyan Pandari Balakrishnan
Director
over 20 years ago
Jayan Puliyathuparambil Damodaran
Jayan Puliyathuparambil Damodaran
Director
over 21 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-27062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed