Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
6,716,200
Authorised Capital
20,000,000

Directors

Nediyaparambil Sulthan Badusha
Nediyaparambil Sulthan Badusha
Managing Director
about 15 years ago
Undekadavil Mammu Haji Mustafa
Undekadavil Mammu Haji Mustafa
Director
over 15 years ago
Kalanthara Kumaran Gopalakrishnan
Kalanthara Kumaran Gopalakrishnan
Whole Time Director
about 20 years ago
Chandrasseril Raghavan Santhosh
Chandrasseril Raghavan Santhosh
Whole Time Director
about 20 years ago
Chalissery Anthappan Jose
Chalissery Anthappan Jose
Whole Time Director
over 21 years ago
Puthiyaveettil Muhammedunni Abdul Shakkoor
Puthiyaveettil Muhammedunni Abdul Shakkoor
Whole Time Director
about 22 years ago
Kozhiparambil Damodaran Vikramadityan
Kozhiparambil Damodaran Vikramadityan
Whole Time Director
about 22 years ago
Karattuparambil Karunakaran Vipinchandran
Karattuparambil Karunakaran Vipinchandran
Whole Time Director
about 22 years ago

Past Directors

Erumakkadan Karunakaran Sumesh
Erumakkadan Karunakaran Sumesh
Whole Time Director
about 21 years ago
Parakoot Kumaran Ravindranath
Parakoot Kumaran Ravindranath
Whole Time Director
about 21 years ago
Karikkot Narayanan Hemarajan
Karikkot Narayanan Hemarajan
Whole Time Director
about 21 years ago

Documents

Form MGT-7-05012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form MR-1-19102016-signed
Form DIR-12-17102016_signed
Evidence of cessation;-17102016
Optional Attachment-(1)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016