Company Information

CIN
Status
Date of Incorporation
18 February 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
2,500,000

Directors

Ravindranathan Manamgottu Parayil
Ravindranathan Manamgottu Parayil
Director/Designated Partner
over 2 years ago
Bhagya Lakshmi Ravindranathan
Bhagya Lakshmi Ravindranathan
Director/Designated Partner
almost 7 years ago
Shajumon .
Shajumon .
Director
almost 7 years ago
Venugopal Manangottu Parayil
Venugopal Manangottu Parayil
Director/Designated Partner
about 19 years ago

Past Directors

Manangottu Parayil Govindan Kutty
Manangottu Parayil Govindan Kutty
Managing Director
about 19 years ago
Manangottu Parayil Jayasree
Manangottu Parayil Jayasree
Director
about 19 years ago

Charges

7 Lak
07 February 2003
Punjab National Bank
7 Lak
07 February 2003
Punjab National Bank
0
07 February 2003
Punjab National Bank
0

Documents

Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(2)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-08092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Form DPT-3-12062019-signed
Optional Attachment-(4)-25122018
Optional Attachment-(1)-25122018
Interest in other entities;-25122018
Declaration by first director-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form DIR-12-25122018_signed