Company Information

CIN
Status
Date of Incorporation
27 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,404,000
Authorised Capital
2,500,000

Directors

Shaju Shaju
Shaju Shaju
Director
about 2 years ago
Sureshbabu Paramel Raman
Sureshbabu Paramel Raman
Director
about 2 years ago
Sreenivasan Kozhiparambil Vidyan
Sreenivasan Kozhiparambil Vidyan
Director/Designated Partner
about 3 years ago
Kuruvath Krishnankutty Vinod
Kuruvath Krishnankutty Vinod
Director/Designated Partner
about 4 years ago
Chandran Thayyil Shaneeb
Chandran Thayyil Shaneeb
Director/Designated Partner
about 4 years ago
Kishore Devan Kadavil
Kishore Devan Kadavil
Director/Designated Partner
about 4 years ago
Padmanabhan Sankarankutty Chomkulangara
Padmanabhan Sankarankutty Chomkulangara
Director
about 4 years ago
Raveendran Mankuzhi Velayudhan
Raveendran Mankuzhi Velayudhan
Director
over 18 years ago
Ramesh .
Ramesh .
Director
about 20 years ago

Past Directors

Indu Venginikkattil Narayanan
Indu Venginikkattil Narayanan
Director
about 13 years ago
Sreedharan Thyvalappil Ayyappakutty
Sreedharan Thyvalappil Ayyappakutty
Director
almost 14 years ago
Vidyan Kozhiparambil Velappan
Vidyan Kozhiparambil Velappan
Managing Director
almost 14 years ago
Sankunni Kadavil Sankaran
Sankunni Kadavil Sankaran
Director
about 19 years ago
Sujatha .
Sujatha .
Director
about 19 years ago

Charges

10 Lak
06 March 2008
Bank Of Baroda
10 Lak
06 March 2008
Bank Of Baroda
0
06 March 2008
Bank Of Baroda
0

Documents

Form DIR-12-18122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-20012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-30112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-09112018_signed