Company Information

CIN
Status
Date of Incorporation
22 October 1977
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,578,000
Authorised Capital
10,000,000

Directors

Kollath Payattath Anilkumar
Kollath Payattath Anilkumar
Director/Designated Partner
about 4 years ago
Kollentaparambil Achuthan Anoop
Kollentaparambil Achuthan Anoop
Director/Designated Partner
over 6 years ago
Beena Kizhakke Pirattikandi
Beena Kizhakke Pirattikandi
Director/Designated Partner
over 8 years ago
Sreeni Gopinathan Pillai
Sreeni Gopinathan Pillai
Director/Designated Partner
over 8 years ago
Munappil Gunavardhanan Narayana Gopalan
Munappil Gunavardhanan Narayana Gopalan
Director
over 18 years ago

Past Directors

Sasidharan Nair Narayanan Nair
Sasidharan Nair Narayanan Nair
Managing Director
over 7 years ago
Sriram Venkitaraman
Sriram Venkitaraman
Managing Director
over 8 years ago
Alexandar Antony
Alexandar Antony
Director
over 8 years ago
Shajumudeen .
Shajumudeen .
Director
about 9 years ago
Manojkumar Perumcheril Narayanan Nair
Manojkumar Perumcheril Narayanan Nair
Director
about 11 years ago
Jai Mary John .
Jai Mary John .
Director
about 13 years ago
Muhammed Kutty .
Muhammed Kutty .
Director
about 13 years ago
Anil Xavier
Anil Xavier
Director
over 14 years ago
Muraleedharan Gopala Pillai Lalithadevi
Muraleedharan Gopala Pillai Lalithadevi
Managing Director
over 14 years ago
Sivanandan Srinivasan .
Sivanandan Srinivasan .
Managing Director
over 19 years ago

Registered Trademarks

Odepc Overseas Development And Employment Promotion Consultants

[Class : 35] Recruitment Agency Services; Employment Recruitment; Recruitment Advertising; Professional Recruitment Services; Recruitment And Placement Services; Providing Information Relating To Employment Recruitment; Providing Recruitment Information Via A Global Computer Network; Recruitment (Personnel Health, Hospitality, Education, Construction, Retail And Marketing ...

Documents

Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-08102019
Optional Attachment-(1)-08102019
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Form AOC-4-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-13102018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018