Company Information

CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Narayanankutty Eravamannattil
Narayanankutty Eravamannattil
Director/Designated Partner
about 2 years ago
Sudarsanan Ramanathan
Sudarsanan Ramanathan
Director/Designated Partner
about 2 years ago
Manu Vasu
Manu Vasu
Director/Designated Partner
about 2 years ago
Anil Kumar Karuppandi
Anil Kumar Karuppandi
Director/Designated Partner
about 2 years ago
Ashokkumar Thekkan
Ashokkumar Thekkan
Additional Director
about 2 years ago
Udayaprakasan Kuttikrishnan
Udayaprakasan Kuttikrishnan
Director
about 2 years ago

Past Directors

Kunju Ramachandran .
Kunju Ramachandran .
Director
over 7 years ago
Sivanandan Kuttikrishnan
Sivanandan Kuttikrishnan
Additional Director
over 7 years ago
Kasinathan Prabhakaran
Kasinathan Prabhakaran
Director
almost 22 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-10082019
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Declaration by first director-02102018
Form DIR-12-28052018_signed
Evidence of cessation;-21052018
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(3)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Optional Attachment-(1)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016