Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Madhu Arumukhan Mutharan
Madhu Arumukhan Mutharan
Director
over 2 years ago
Sethumadhavan Kaipilly
Sethumadhavan Kaipilly
Director
about 4 years ago
Sajeev Murinjara Sukumaran Naik
Sajeev Murinjara Sukumaran Naik
Director
about 4 years ago
Koottala Kesavan Prakasan
Koottala Kesavan Prakasan
Director/Designated Partner
over 6 years ago
Kottiyattil Kochakkan Babu
Kottiyattil Kochakkan Babu
Director
over 18 years ago
Shaji Babu Puthiyamalikayil Muhammed
Shaji Babu Puthiyamalikayil Muhammed
Director
about 24 years ago

Past Directors

Vakayil Jayakumar .
Vakayil Jayakumar .
Director
over 11 years ago

Documents

Form DPT-3-22092020-signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(3)-19092020
Form MGT-7-19092020_signed
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed