Company Information

CIN
Status
Date of Incorporation
17 August 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palakaran Joseph Joseph
Palakaran Joseph Joseph
Director
over 27 years ago
Radhakrishna Menon Velayudhan Nair
Radhakrishna Menon Velayudhan Nair
Director
over 27 years ago
Baby Jacob
Baby Jacob
Managing Director
over 27 years ago
Gopalapillai Parameswaran Nair
Gopalapillai Parameswaran Nair
Director
over 27 years ago

Past Directors

Gangadharan Menon Puliakote
Gangadharan Menon Puliakote
Director
over 27 years ago

Documents

Form DPT-3-27112019-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(3)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
List of share holders, debenture holders;-28042016