Company Information
CIN
Status
Date of Incorporation
28 February 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,322,140
Authorised Capital
25,000,000
Directors
Krishnan Namboothiri Thattayam Parameswaran
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vishnu Namboothiri Govindan
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Saraswathy Devi
Director
over 10 years ago
over 10 years ago
Subramonian Namboodiri Ayanikkat
Director
over 22 years ago
over 22 years ago
Krishnan Potty
Director
over 24 years ago
over 24 years ago
Kudalmana Krishnannamboodiri .
Director
over 24 years ago
over 24 years ago
Charges
17 February 2012
Advocate G. Kesavan Namboothiri
2 Crore
17 February 2012
Advocate G. Kesavan Namboothiri
0
17 February 2012
Advocate G. Kesavan Namboothiri
0
Documents
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
