Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,830,000
Authorised Capital
5,000,000

Directors

Sukumaran Pandarikkal Mama
Sukumaran Pandarikkal Mama
Director
almost 20 years ago
Maliyekkal Sankunni Nair Sukumaran
Maliyekkal Sankunni Nair Sukumaran
Director
almost 20 years ago
Mukundan Kazhuparambil
Mukundan Kazhuparambil
Managing Director
almost 21 years ago

Past Directors

Premalal Pokkanchery Ramakrishnan
Premalal Pokkanchery Ramakrishnan
Director
almost 20 years ago
Bhuvandas Thandyakkal Madhavan
Bhuvandas Thandyakkal Madhavan
Director
almost 20 years ago
Gopinathan Unni Ayalur Kodakara
Gopinathan Unni Ayalur Kodakara
Director
almost 20 years ago
Sukumaran Pokkaru Parambil Gopalan
Sukumaran Pokkaru Parambil Gopalan
Director
almost 20 years ago
Mohanasundaran Thayyil Anandan .
Mohanasundaran Thayyil Anandan .
Director
almost 20 years ago
Bhaskaran Vattappally .
Bhaskaran Vattappally .
Director
almost 20 years ago
Venugopalan Kazhupparambil
Venugopalan Kazhupparambil
Director
almost 21 years ago
Kazhuparambil Raghunandanan Menon
Kazhuparambil Raghunandanan Menon
Director
almost 21 years ago

Documents

Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Form AOC-4-26112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed