Company Information

CIN
Status
Date of Incorporation
11 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
2,837,000
Authorised Capital
5,000,000

Directors

Kuttipparambil Vagalan Krishnan
Kuttipparambil Vagalan Krishnan
Director
over 13 years ago
Balaraman Brarath Raman
Balaraman Brarath Raman
Director
almost 29 years ago
Umayoor Puthan Warriath Vijayan
Umayoor Puthan Warriath Vijayan
Director
almost 30 years ago
Manalil Cheru Vijayan
Manalil Cheru Vijayan
Director
over 31 years ago
Chungath Lazar Thariyan
Chungath Lazar Thariyan
Director
over 31 years ago
Kunnath Ramanath
Kunnath Ramanath
Director
over 31 years ago
Jose Attokaran
Jose Attokaran
Director
over 31 years ago
Joy Chungath
Joy Chungath
Director
over 31 years ago

Past Directors

Vadakoot Chummar Johny
Vadakoot Chummar Johny
Director
over 13 years ago
Kakkassery Aipunny Francis
Kakkassery Aipunny Francis
Director
almost 29 years ago
Subramanian Chennamkulangara Sankaran
Subramanian Chennamkulangara Sankaran
Director
over 31 years ago

Documents

Form DPT-3-12022020-signed
Form DPT-3-15112019-signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Auditor?s certificate-27082019
Optional Attachment-(1)-30062019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016