Company Information

CIN
Status
Date of Incorporation
13 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,128,255
Authorised Capital
3,000,000

Directors

Ramchandra Vasudeva Kini
Ramchandra Vasudeva Kini
Director/Designated Partner
over 2 years ago
Ratnakarpai Sureshbabu
Ratnakarpai Sureshbabu
Director/Designated Partner
about 4 years ago
Jaganath Lakshman Rao
Jaganath Lakshman Rao
Director/Designated Partner
about 4 years ago
Rupa Jayahari Rao
Rupa Jayahari Rao
Director/Designated Partner
about 4 years ago
Mundassery Thrivikrama Premanand Kamath
Mundassery Thrivikrama Premanand Kamath
Director/Designated Partner
over 6 years ago
Vasudeva Pai Krishna Pai
Vasudeva Pai Krishna Pai
Director
about 12 years ago

Past Directors

Sanjay Kumar Pai
Sanjay Kumar Pai
Director
about 9 years ago
Ranganatha Bhat Meenakumarie
Ranganatha Bhat Meenakumarie
Director
about 9 years ago
Jagadeesh Krishna Bhat Bhat
Jagadeesh Krishna Bhat Bhat
Additional Director
about 9 years ago
Radhakrishnan .
Radhakrishnan .
Managing Director
over 9 years ago
Ramachandra Kamath Vishwanatha
Ramachandra Kamath Vishwanatha
Additional Director
almost 10 years ago
Thulichale Krishna Prabhu Vidyanandan
Thulichale Krishna Prabhu Vidyanandan
Additional Director
over 10 years ago
Krishna Kumar Rao Padmanabha
Krishna Kumar Rao Padmanabha
Director
about 11 years ago
Raveendra Vamana Pai
Raveendra Vamana Pai
Director
about 12 years ago
Mundassery Vamana Radhakrishna Kamath
Mundassery Vamana Radhakrishna Kamath
Director
almost 14 years ago
Balakishna Shenoi Venkideswara
Balakishna Shenoi Venkideswara
Director
almost 15 years ago
Krishna Vikraman
Krishna Vikraman
Managing Director
about 15 years ago
Pullepadam Jayarakash Jayaprasadprabhu
Pullepadam Jayarakash Jayaprasadprabhu
Director
about 18 years ago
Ramachandra Shenoi .
Ramachandra Shenoi .
Director
about 18 years ago
Damodara Pai Anand Kumar Pai
Damodara Pai Anand Kumar Pai
Director
over 21 years ago
Thundiparambil Vasudeva Rajeshshenoy
Thundiparambil Vasudeva Rajeshshenoy
Director
about 22 years ago
Vasudeva Rajkumar Kamath
Vasudeva Rajkumar Kamath
Director
over 26 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-03042021_signed
Form NDH-3-28012021_signed
Directors report as per section 134(3)-31122020
List of all members with PAN and complete residential address -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
Amount of deposit accepted from each member -31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form GNL-2-26112019-signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form AOC-4-19102019_signed
Form DIR-12-16092019_signed
Notice of resignation;-16092019