Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
4,603,000
Authorised Capital
5,000,000

Directors

Manojkumar Kannatt
Manojkumar Kannatt
Director/Designated Partner
about 2 years ago
Pamadath Sreenivasan
Pamadath Sreenivasan
Director/Designated Partner
about 2 years ago
Kakkanatt Dinesan
Kakkanatt Dinesan
Director/Designated Partner
almost 20 years ago
Udayan Subramanian
Udayan Subramanian
Director/Designated Partner
almost 20 years ago
Kattoorpisharath Vijayan
Kattoorpisharath Vijayan
Director/Designated Partner
almost 20 years ago
Trichur Sankaranarayanan Radhakrishnan
Trichur Sankaranarayanan Radhakrishnan
Director/Designated Partner
almost 20 years ago

Past Directors

Raveendranathan .
Raveendranathan .
Managing Director
almost 20 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
Directors report as per section 134(3)-28072019
Form AOC-4-28072019_signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form ADT-1-18072019_signed
Optional Attachment-(1)-18072019
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
Optional Attachment-(1)-09112017