Company Information

CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
77,861,000
Authorised Capital
90,000,000

Directors

Kadangot Gopalakrishnan
Kadangot Gopalakrishnan
Director/Designated Partner
about 2 years ago
Cheriya Kunnumal Rameshan
Cheriya Kunnumal Rameshan
Director/Designated Partner
over 2 years ago
Edavana Manthattil Mithunlal
Edavana Manthattil Mithunlal
Director/Designated Partner
almost 3 years ago
Thattiyot Sudheer
Thattiyot Sudheer
Director/Designated Partner
almost 5 years ago
Atacholi Manat Raveendran
Atacholi Manat Raveendran
Director
about 16 years ago
Chingoran Keloth Rajeev Nambiar
Chingoran Keloth Rajeev Nambiar
Director/Designated Partner
about 21 years ago
Manoly Mohammed
Manoly Mohammed
Director
over 23 years ago
. Achuthan
. Achuthan
Director
over 23 years ago
Kootteri Premachandran Veettil
Kootteri Premachandran Veettil
Director
over 23 years ago

Past Directors

Panikan Rajan
Panikan Rajan
Director
over 21 years ago
Alakkandy Rajan
Alakkandy Rajan
Director
over 23 years ago
Haridasan Thavath
Haridasan Thavath
Managing Director
over 23 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Director
over 23 years ago

Documents

Notice of resignation;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Form DIR-12-01072020_signed
Optional Attachment-(3)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-25102019
-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4(XBRL)-25102017_signed