Company Information

CIN
Status
Date of Incorporation
20 November 1940
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kalpathy Srinivasan Gangadharan
Kalpathy Srinivasan Gangadharan
Director
about 2 years ago
Vivek Venugopal
Vivek Venugopal
Director
over 2 years ago
Jos Paul Mathew
Jos Paul Mathew
Director
almost 14 years ago
Ashok Venugopal
Ashok Venugopal
Director
about 17 years ago
Ponnambalam Subramoniam
Ponnambalam Subramoniam
Director
about 19 years ago

Past Directors

Naranji Abdulsalam Mohammed Kunju
Naranji Abdulsalam Mohammed Kunju
Director
almost 14 years ago
Madhu Kumar Varma
Madhu Kumar Varma
Director
almost 15 years ago
Kalyan Kumar Janardanan
Kalyan Kumar Janardanan
Director
about 19 years ago
Dilip Cherian Thomas
Dilip Cherian Thomas
Director
about 19 years ago
Jacob Neroth
Jacob Neroth
Director
about 21 years ago
John John Neroth
John John Neroth
Director
about 26 years ago
Sugunendran Kesavan
Sugunendran Kesavan
Director
about 32 years ago
Kalyanasundaram Murukandy
Kalyanasundaram Murukandy
Director
almost 33 years ago
Venugopal Narayanan
Venugopal Narayanan
Director
about 37 years ago

Documents

Form AOC-4-27122023_signed
Form MGT-7-04122023_signed
Directors report as per section 134(3)-27112023
List of share holders, debenture holders;-27112023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Form AOC-4-27112023
Form AOC-4-20092022_signed
Form MGT-7-20092022_signed
Directors report as per section 134(3)-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Form MGT-7-31032022_signed
Form AOC-4-04022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed