Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
975,000
Authorised Capital
2,500,000

Directors

Kakkoprath Thekke Veedu Haridasan
Kakkoprath Thekke Veedu Haridasan
Director
about 12 years ago
Premachandran Kambrath
Premachandran Kambrath
Director
about 12 years ago
Kunhikrishnan Puthankudi
Kunhikrishnan Puthankudi
Director
about 21 years ago

Past Directors

Sujith Kumar Parambath
Sujith Kumar Parambath
Managing Director
about 7 years ago
Vinayaraj Kuruvallore .
Vinayaraj Kuruvallore .
Director
about 10 years ago
Mohanan Puthiya Veetil
Mohanan Puthiya Veetil
Managing Director
almost 11 years ago
Abdul Rasheed Pallippath
Abdul Rasheed Pallippath
Additional Director
about 14 years ago
Pathottanickel Augustine
Pathottanickel Augustine
Director
about 18 years ago
Palat Meethaleveetil Balakrishnan
Palat Meethaleveetil Balakrishnan
Managing Director
about 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Form MR-1-28022019_signed
Form MGT-14-28022019_signed
Copy of shareholders resolution-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copy of board resolution-28022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022019
Form AOC-4-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Optional Attachment-(1)-17052018
Form AOC-4-17052018_signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-16052018