Company Information

CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sankaranarayanan Kollara Krishnan
Sankaranarayanan Kollara Krishnan
Director
over 24 years ago

Past Directors

Nandilath Kunjuvelai Thankam
Nandilath Kunjuvelai Thankam
Director
about 10 years ago
Cherakulam Joshy Damodaran
Cherakulam Joshy Damodaran
Director
over 12 years ago
Sarathamkudath Saji Sudhakaran
Sarathamkudath Saji Sudhakaran
Director
about 14 years ago
Chankaramkattil Jayakrishnan Kunchu
Chankaramkattil Jayakrishnan Kunchu
Director
about 14 years ago
Krishnalal Kochiparambath Vasudevan
Krishnalal Kochiparambath Vasudevan
Director
about 15 years ago
Viswanathan Chankaramkattil Kunchu
Viswanathan Chankaramkattil Kunchu
Director
about 22 years ago
Vinodan Nandilathparambil Kunjuvelayi
Vinodan Nandilathparambil Kunjuvelayi
Director
about 22 years ago
Nalan Thumbarathy Narayanan
Nalan Thumbarathy Narayanan
Director
about 24 years ago
Kumaran Velayudhan Vadikkitti
Kumaran Velayudhan Vadikkitti
Director
about 24 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017