Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
493,200
Authorised Capital
500,000

Directors

Machingal Ramakrishnan Mohanan
Machingal Ramakrishnan Mohanan
Director
about 2 years ago
. Bindu
. Bindu
Director/Designated Partner
almost 6 years ago
Mohanan Aranakkal
Mohanan Aranakkal
Director
about 27 years ago

Past Directors

Gopi Elayidath .
Gopi Elayidath .
Managing Director
over 7 years ago
Manakkattil Gopalan Ramachandran .
Manakkattil Gopalan Ramachandran .
Director
over 7 years ago
Perumpully Rajalaksmi .
Perumpully Rajalaksmi .
Director
over 13 years ago
Arakkal Krishnankutty .
Arakkal Krishnankutty .
Director
over 13 years ago
Prabhakaran Aranakkal .
Prabhakaran Aranakkal .
Managing Director
over 13 years ago

Documents

Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form ADT-1-03042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018