Company Information

CIN
Status
Date of Incorporation
28 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 August 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Tharakan Shabu
Tharakan Shabu
Director/Designated Partner
over 2 years ago
Chittilappilly Raphael Derick
Chittilappilly Raphael Derick
Director/Designated Partner
over 2 years ago

Past Directors

Babu Joseph
Babu Joseph
Director
about 20 years ago
Kanakaparambil Govinen Nair Sukumaran
Kanakaparambil Govinen Nair Sukumaran
Director
over 21 years ago
Meledath Sankaranarayanan
Meledath Sankaranarayanan
Director
almost 22 years ago
Kalan Varu Johny
Kalan Varu Johny
Director
about 25 years ago
Marathethil Hassan Muhammed Basheer
Marathethil Hassan Muhammed Basheer
Director
over 28 years ago
Premila Panakkal
Premila Panakkal
Director
over 28 years ago
John Neelankavil
John Neelankavil
Director
over 28 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form DPT-3-05102020-signed
Optional Attachment-(1)-28092020
Form DPT-3-04112019-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Copy of the intimation sent by company-05092019
Directors report as per section 134(3)-05092019
Copy of written consent given by auditor-05092019
Form AOC-4-05092019_signed
Optional Attachment-(1)-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed