Company Information

CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Chirakkal Radhakrishnan
Chirakkal Radhakrishnan
Director
over 2 years ago
Kanjiraparambil George Mini
Kanjiraparambil George Mini
Director/Designated Partner
over 7 years ago
Thrippekulathwarriam Chandrika
Thrippekulathwarriam Chandrika
Director
about 28 years ago
Ayyath Kizhakkekkara Ammukutty
Ayyath Kizhakkekkara Ammukutty
Director
about 28 years ago
Padinjatusalayil Krishnan Mohanan
Padinjatusalayil Krishnan Mohanan
Director
about 28 years ago
Parayil Krishnan Sureshchandran
Parayil Krishnan Sureshchandran
Director
about 28 years ago
Palaparambil Narayananezhuthachan Rajan
Palaparambil Narayananezhuthachan Rajan
Director
about 28 years ago
Vijayan Chakkolathhouse Narayanan Nair
Vijayan Chakkolathhouse Narayanan Nair
Director
about 28 years ago

Past Directors

Alice Mani
Alice Mani
Director
over 22 years ago
Geetha Krishnakumar Kappadath .
Geetha Krishnakumar Kappadath .
Director
about 28 years ago
Balakrishnan Thekkoot Valanath
Balakrishnan Thekkoot Valanath
Director
about 28 years ago

Documents

Form DPT-3-16102020-signed
Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form DPT-3-30102019-signed
Auditor?s certificate-30102019
Form DPT-3-23102019-signed
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form ADT-1-03082019_signed
Optional Attachment-(1)-03082019
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Auditor?s certificate-26062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Evidence of cessation;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018