Company Information

CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,500
Authorised Capital
250,000

Directors

Amballorekalarickal Suresh Ravunny
Amballorekalarickal Suresh Ravunny
Director/Designated Partner
over 2 years ago
Arvadikkaran Assanar Raju
Arvadikkaran Assanar Raju
Director
over 18 years ago
Ganesh Kolathur
Ganesh Kolathur
Managing Director
about 27 years ago

Past Directors

Ancheriparambil Chandrabose Bobish
Ancheriparambil Chandrabose Bobish
Director
about 14 years ago
Vadakudan Raman Parameswaran
Vadakudan Raman Parameswaran
Managing Director
about 14 years ago
Saranya Suresh
Saranya Suresh
Director
over 18 years ago
Koyamparambath Padmanabhan Satheesan
Koyamparambath Padmanabhan Satheesan
Director
over 18 years ago
Bose Thoniparambil Krishnan
Bose Thoniparambil Krishnan
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_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
Form DPT-3-07062019-signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
List of share holders, debenture holders;-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed
Form DIR-12-19082016_signed
Notice of resignation;-19082016
Letter of appointment;-19082016
Evidence of cessation;-19082016