Company Information

CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,390,800
Authorised Capital
25,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chittilangatkalam . Hareendran
Chittilangatkalam . Hareendran
Director
about 1 year ago
Changaramkandath Padmanabhan Usha .
Changaramkandath Padmanabhan Usha .
Director
over 6 years ago
Chittilangat Kalam Jinish Nath .
Chittilangat Kalam Jinish Nath .
Director
almost 20 years ago

Past Directors

Chittilangatkalam Gopinathan
Chittilangatkalam Gopinathan
Managing Director
almost 20 years ago

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07042017
-07042017
Form 23AC-07042017_signed
Form 23ACA-07042017_signed