Company Information

CIN
Status
Date of Incorporation
17 October 1955
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Nowfal Salam
Nowfal Salam
Director/Designated Partner
over 1 year ago
Jaison Geevarghese Oommen
Jaison Geevarghese Oommen
Director/Designated Partner
over 1 year ago
Sundaran Prabha
Sundaran Prabha
Director/Designated Partner
over 1 year ago
Shiyas Hussain .
Shiyas Hussain .
Director/Designated Partner
over 1 year ago
Selvamani Ramakrishnan
Selvamani Ramakrishnan
Director/Designated Partner
over 1 year ago
Thampu Sundaran .
Thampu Sundaran .
Director/Designated Partner
almost 2 years ago
Karkala Krishnananda Kamath
Karkala Krishnananda Kamath
Director/Designated Partner
over 3 years ago
Nizamudeen Ismail Kunju
Nizamudeen Ismail Kunju
Director/Designated Partner
over 3 years ago
Basthi Rohidas Pai
Basthi Rohidas Pai
Director/Designated Partner
over 3 years ago
Thangappan . Anichandrakala
Thangappan . Anichandrakala
Director
over 3 years ago
Satheesh Kumar Narayanan
Satheesh Kumar Narayanan
Director/Designated Partner
about 5 years ago
Rajesh Ramakrishnan
Rajesh Ramakrishnan
Nominee Director
over 6 years ago
Noordeen Abdul
Noordeen Abdul
Director
over 11 years ago
Raghavan Pillai Kunjulekshmi Bhoodes
Raghavan Pillai Kunjulekshmi Bhoodes
Director/Designated Partner
over 11 years ago
Venkatesh Nagappa Hubballi
Venkatesh Nagappa Hubballi
Director
almost 18 years ago
Thangal Kunju Shahal Hassan Musaliar .
Thangal Kunju Shahal Hassan Musaliar .
Director
about 22 years ago
Abdulla Kunju Abdul Salam
Abdulla Kunju Abdul Salam
Director
over 23 years ago

Past Directors

Abhijith Mohan
Abhijith Mohan
Director
over 6 years ago
Nramesh .
Nramesh .
Director
almost 8 years ago
Xaviour Johnson
Xaviour Johnson
Director
about 8 years ago
Satheesh Nair Gopinathan Nair
Satheesh Nair Gopinathan Nair
Director
about 9 years ago
Renjith Lal Sreedhara Kurup
Renjith Lal Sreedhara Kurup
Director
over 10 years ago
Somarajan Paramu
Somarajan Paramu
Director
over 10 years ago
Yohannan Chacko
Yohannan Chacko
Director
over 11 years ago
Santhosh Oswald D'silva
Santhosh Oswald D'silva
Director
over 11 years ago
Kasaragod Pramod Pramod Kamath
Kasaragod Pramod Pramod Kamath
Director
over 13 years ago
Mayakrishnan Ramakrishnan
Mayakrishnan Ramakrishnan
Director
over 14 years ago
Unnikrishnan Sivaramakrishna Pillai
Unnikrishnan Sivaramakrishna Pillai
Director
over 14 years ago
Anzar Mohammed Aziz
Anzar Mohammed Aziz
Director
over 19 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Ratheesh Kuruvelil Ayyappan Pillai
Director
almost 20 years ago
Hari Krishnan Rajendranathan Nair
Hari Krishnan Rajendranathan Nair
Director
over 20 years ago
Krishnan Nair
Krishnan Nair
Director
over 21 years ago
Babu Oommen
Babu Oommen
Director
over 23 years ago
Pratap Ravindranathan Nair
Pratap Ravindranathan Nair
Director
over 24 years ago
Anu Sathrughnan
Anu Sathrughnan
Director
over 25 years ago
Krishna Prabhakara Mallar
Krishna Prabhakara Mallar
Director
over 25 years ago
Walter Cyril Dsouza
Walter Cyril Dsouza
Director
almost 28 years ago

Documents

Form ADT-1-11122023_signed
Optional Attachment-(1)-11122023
Copy of resolution passed by the company-11122023
Copy of written consent given by auditor-11122023
Form MGT-7-26112023_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form AOC-4-07112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form ADT-1-03032023_signed
Copy of resolution passed by the company-03032023
Copy of written consent given by auditor-03032023
Optional Attachment-(1)-03032023
Copy of the intimation sent by company-03032023
Optional Attachment-(1)-04012023
Optional Attachment-(2)-04012023
List of share holders, debenture holders;-04012023
Form MGT-7-04012023_signed
Form AOC-4-07112022_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form ADT-1-01022022_signed
Form MGT-7-01022022_signed
Copy of resolution passed by the company-31012022
Copy of written consent given by auditor-31012022
Optional Attachment-(2)-31012022
List of share holders, debenture holders;-31012022
Optional Attachment-(1)-31012022
Directors report as per section 134(3)-28102021