Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Gopalan Narayanan Nair
Gopalan Narayanan Nair
Whole Time Director
over 22 years ago
Kanakam Haridas
Kanakam Haridas
Whole Time Director
about 31 years ago

Past Directors

Jayakumar Thiruthippilli Payyath
Jayakumar Thiruthippilli Payyath
Whole Time Director
over 25 years ago
Haridasan Mathilakath
Haridasan Mathilakath
Managing Director
about 31 years ago

Documents

Form STK-2-14032021-signed
-12112020
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
-051214.OCT
Form MGT-14-151014.OCT