Company Information

CIN
Status
Date of Incorporation
22 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
22,449,000
Authorised Capital
23,000,000

Directors

Velayudhan Jayaprakash
Velayudhan Jayaprakash
Director
about 2 years ago
Krishnankutty Thekkekachiramattathil Narayanan
Krishnankutty Thekkekachiramattathil Narayanan
Director/Designated Partner
almost 3 years ago
Premkumar Ramachandran
Premkumar Ramachandran
Director
about 13 years ago
Balachandran Kunjuraman
Balachandran Kunjuraman
Director
about 13 years ago
Panchikkal Kambil Vasanthakumari
Panchikkal Kambil Vasanthakumari
Director
about 18 years ago
Sasikumar Karunakaran
Sasikumar Karunakaran
Director
over 21 years ago
Raveendran Gopal
Raveendran Gopal
Director
over 26 years ago
Sathyadas Kunju Sankaran
Sathyadas Kunju Sankaran
Director
over 28 years ago

Past Directors

Lailamany Bhargavan
Lailamany Bhargavan
Director
about 5 years ago
Kanthimathy Bahuleyan Manoj
Kanthimathy Bahuleyan Manoj
Director
about 5 years ago
Sivadas Madhavan
Sivadas Madhavan
Director
over 8 years ago
Sundaresan Gopalan .
Sundaresan Gopalan .
Director
about 11 years ago
Sunil Sadasivan
Sunil Sadasivan
Director
about 14 years ago
Prasad Vasukutty
Prasad Vasukutty
Director
about 18 years ago
Rengit Vamadevan .
Rengit Vamadevan .
Director
about 18 years ago
Bhanukuttan Govinda Panicker
Bhanukuttan Govinda Panicker
Managing Director
about 19 years ago
Divakaran Krishnan Kuzhikkal
Divakaran Krishnan Kuzhikkal
Director
about 32 years ago

Charges

0
11 January 2013
Indian Bank
50 Lak
11 January 2013
Indian Bank
0
11 January 2013
Indian Bank
0

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020_signed
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4 additional attachment-25102020_signed
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020