Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
2,478,200
Authorised Capital
2,500,000

Directors

Thaivalath .
Thaivalath .
Director
over 2 years ago
Thaivalath Balakrishnan Ajayan
Thaivalath Balakrishnan Ajayan
Director
over 2 years ago
Sasi Thaivalath Vasudevan .
Sasi Thaivalath Vasudevan .
Director/Designated Partner
almost 5 years ago
Thaivalath Gopalan Sivan .
Thaivalath Gopalan Sivan .
Director/Designated Partner
almost 5 years ago
Thaivalath Subramonian Sugathan
Thaivalath Subramonian Sugathan
Director
about 12 years ago
Erayil Sankaran Lohithakshan
Erayil Sankaran Lohithakshan
Director
about 12 years ago
Mandathra Chennankutty Surendran
Mandathra Chennankutty Surendran
Director
about 12 years ago
Thaivalath Charan Soman
Thaivalath Charan Soman
Director
about 12 years ago
Thaivalath Sanku Surendran
Thaivalath Sanku Surendran
Director
about 12 years ago
Thyvalath Subramanian Mony
Thyvalath Subramanian Mony
Director
about 12 years ago
Thaivalath Charan Milton
Thaivalath Charan Milton
Director
about 12 years ago
Subramanian Babu Thaivalathu
Subramanian Babu Thaivalathu
Managing Director
about 12 years ago

Past Directors

Thaivalath Krishnan Sivan
Thaivalath Krishnan Sivan
Director
about 12 years ago
Thaivalath Chirukandan Subramanian
Thaivalath Chirukandan Subramanian
Director
about 12 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
Copy of written consent given by auditor-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-17082019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form DIR-12-16092017
Form AOC-4-16092017_signed