Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
1,985,750
Authorised Capital
2,000,000

Directors

Palanchery Ravindranathan .
Palanchery Ravindranathan .
Director/Designated Partner
over 6 years ago
Vasu Jayaprakash
Vasu Jayaprakash
Director
over 21 years ago
Kunhipacky Aboobacker
Kunhipacky Aboobacker
Director
about 22 years ago
Kattiramkunnan Chami Sahadevan
Kattiramkunnan Chami Sahadevan
Director
about 22 years ago
Ayyappan Nair Varavara
Ayyappan Nair Varavara
Director
about 22 years ago

Past Directors

Vadakkeveedu Sekharan Sureshkumar
Vadakkeveedu Sekharan Sureshkumar
Director
about 18 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Declaration by first director-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
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)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017