Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Revathy Muralya
Director/Designated Partner
over 1 year ago
over 1 year ago
Muraleedharan Kesavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Beena Muraleedharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Quresh Yusuf Matkawala
Director
over 16 years ago
over 16 years ago
Balachandra Rajesh Nair
Director
over 17 years ago
over 17 years ago
Past Directors
Vaidyanatha Narayanaswamy Guruvayurappan
Director
over 10 years ago
over 10 years ago
Rohith Muralya
Additional Director
almost 11 years ago
almost 11 years ago
Radhika Muralya
Additional Director
almost 11 years ago
almost 11 years ago
Jalaram Raman Pillai
Director
over 12 years ago
over 12 years ago
Muraleedharan Kesavan
Additional Director
almost 13 years ago
almost 13 years ago
Rajendra Kumar Shukla
Director
over 13 years ago
over 13 years ago
Narayan Khandelwal
Director
over 13 years ago
over 13 years ago
Kush Dorab Medhora
Additional Director
over 14 years ago
over 14 years ago
Ravindra Kumar Chourasiya
Director
over 16 years ago
over 16 years ago
Shankar Narayanan Iyar
Additional Director
almost 17 years ago
almost 17 years ago
Avnish Hasija
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-10042020-signed
Form DPT-3-09042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form MGT-7-021215.OCT