Company Information

CIN
Status
Date of Incorporation
27 May 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,438,270
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tharayil Nikil
Tharayil Nikil
Director/Designated Partner
almost 1 year ago
Velappan Santhabai Subash .
Velappan Santhabai Subash .
Director
over 1 year ago
Suresh Santhabaz Velappal .
Suresh Santhabaz Velappal .
Director/Designated Partner
almost 2 years ago
Anil Kumar Thankappan Pillai
Anil Kumar Thankappan Pillai
Director/Designated Partner
over 2 years ago
Sam Daniel
Sam Daniel
Additional Director
almost 5 years ago
Sreelaja Kaliyalthekkeveedu Saradamma .
Sreelaja Kaliyalthekkeveedu Saradamma .
Director/Designated Partner
over 16 years ago

Past Directors

Damodaran Pillai Radhakrishnan
Damodaran Pillai Radhakrishnan
Director
over 16 years ago
Gopalakrishnan Nair Ajith
Gopalakrishnan Nair Ajith
Director
over 16 years ago
. Mohankumar
. Mohankumar
Director
over 16 years ago
Sudish Chandran
Sudish Chandran
Director
over 31 years ago

Documents

Form PAS-6-07112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200927
Form PAS-6-24092020_signed
Form MGT-14-03092020-signed
Altered articles of association-13082020
Optional Attachment-(1)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered memorandum of association-13082020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-29072019
Form MGT-14-14062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered articles of association-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018