Company Information

CIN
Status
Date of Incorporation
01 September 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Othayoth Vijayan
Othayoth Vijayan
Director/Designated Partner
about 2 years ago
Moideen Kutty Kader Kutty
Moideen Kutty Kader Kutty
Director/Designated Partner
about 9 years ago
Sajan Gangadharan
Sajan Gangadharan
Director/Designated Partner
over 9 years ago
Gireesh Keerthi
Gireesh Keerthi
Director/Designated Partner
over 9 years ago
Mohanan Parameswaran
Mohanan Parameswaran
Director/Designated Partner
over 9 years ago

Past Directors

Roshanbijlee Khannadeera
Roshanbijlee Khannadeera
Managing Director
about 12 years ago
Harilal Thankappan
Harilal Thankappan
Managing Director
almost 16 years ago
Sukumaran Narayanan
Sukumaran Narayanan
Director
almost 16 years ago
Mohan Kumar Sreedharan Pillai
Mohan Kumar Sreedharan Pillai
Director
over 17 years ago
Raveendran Raghava Panicker
Raveendran Raghava Panicker
Director
about 19 years ago
Shylaja Kesavan
Shylaja Kesavan
Director
about 19 years ago
Mary Kutty George
Mary Kutty George
Director
about 19 years ago
Rajan Ramapoduval
Rajan Ramapoduval
Director
over 19 years ago

Charges

25 Lak
14 January 1994
State Bank Of India
25 Lak
14 January 1994
State Bank Of India
0
14 January 1994
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-01092020
List of share holders, debenture holders;-27082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Annual return as per schedule V of the Companies Act,1956-03062020
Form 20B-03062020_signed
Annual return as per schedule V of the Companies Act,1956-11052020
Form 20B-11052020_signed
Optional Attachment-(1)-02042020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042020
Optional Attachment-(2)-02042020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-02042020
Form 23ACA-02042020_signed
Form 23AC-02042020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form 23ACA-06092019_signed
Form 23AC-06092019_signed
Optional Attachment-(1)-31082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31082019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31082019
Form MGT-7-18062019_signed
List of share holders, debenture holders;-12062019
Form 23ACA-22032019_signed
Form 23AC-22032019_signed