Company Information

CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kannankeran Sethumadhavan Divya
Kannankeran Sethumadhavan Divya
Director
almost 14 years ago
. Rajan
. Rajan
Managing Director
over 16 years ago
Kannankeran Sethumadhavan
Kannankeran Sethumadhavan
Director
over 16 years ago

Past Directors

Mullappilly Balakrishnan Nair
Mullappilly Balakrishnan Nair
Director
over 24 years ago
Joseph Thaikkadan Thomas
Joseph Thaikkadan Thomas
Director
almost 25 years ago
Anto Francis
Anto Francis
Managing Director
almost 25 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Optional Attachment-(1)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form ADT-1-12112017_signed
Copy of the intimation sent by company-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Copy of resolution passed by the company-12112017
Copy of written consent given by auditor-12112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed