Company Information

CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,281,000
Authorised Capital
2,000,000

Directors

Panginikott Puthenveetil Kusalan
Panginikott Puthenveetil Kusalan
Director/Designated Partner
almost 5 years ago
Pariyanampatta Anil
Pariyanampatta Anil
Director/Designated Partner
almost 5 years ago
Pappulli Kungunni Ramachandran .
Pappulli Kungunni Ramachandran .
Director/Designated Partner
about 7 years ago
Thonikkadavil Hameed
Thonikkadavil Hameed
Director/Designated Partner
about 7 years ago
Pulikkaparambil Krishnan Ajoykumar .
Pulikkaparambil Krishnan Ajoykumar .
Director/Designated Partner
about 7 years ago

Past Directors

Chengalath Unnikrishnan
Chengalath Unnikrishnan
Additional Director
over 6 years ago
Mohanan Chirayil Madhavan
Mohanan Chirayil Madhavan
Director
about 9 years ago
Lakshmanan Subramaniam
Lakshmanan Subramaniam
Managing Director
almost 10 years ago
Unniyampath Dhanesan .
Unniyampath Dhanesan .
Director
almost 10 years ago
Hari Melepurath .
Hari Melepurath .
Additional Director
about 10 years ago
Chathamkulam Moideen Sadakathulla
Chathamkulam Moideen Sadakathulla
Director
over 11 years ago
Somasundaran Vakkada
Somasundaran Vakkada
Managing Director
about 12 years ago
Chaladath Pudukudi Usman
Chaladath Pudukudi Usman
Director
about 27 years ago
Chemmarikat Abraham Abraham
Chemmarikat Abraham Abraham
Director
over 33 years ago
Mannath Gopinathan
Mannath Gopinathan
Director
over 42 years ago

Charges

75 Thousand
05 November 1984
Canara Bank
75 Thousand
05 November 1984
Canara Bank
0
05 November 1984
Canara Bank
0

Documents

Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-3-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed