Company Information

CIN
Status
Date of Incorporation
24 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
247,613,670
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jacob
Rajesh Jacob
Nominee Director
about 1 year ago
Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
about 1 year ago
Baiju Thankayathil
Baiju Thankayathil
Company Secretary
over 1 year ago
Rappai Vareed Chirayath
Rappai Vareed Chirayath
Director/Designated Partner
over 1 year ago
Jose Kurian Mundackal
Jose Kurian Mundackal
Director/Designated Partner
almost 2 years ago
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
almost 3 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
over 9 years ago
Pamela Anna Mathew
Pamela Anna Mathew
Director
almost 10 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Nominee Director
over 13 years ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Nominee Director
almost 15 years ago
. Varghese Kurian
. Varghese Kurian
Nominee Director
almost 15 years ago

Past Directors

Sasidharan Nair Narayanan Nair
Sasidharan Nair Narayanan Nair
Nominee Director
over 3 years ago
. Mohanlal
. Mohanlal
Nominee Director
about 4 years ago
Venugopal Karunakaran Nair
Venugopal Karunakaran Nair
Additional Director
over 4 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Ratheesh Kuruvelil Ayyappan Pillai
Additional Director
about 5 years ago
Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
over 5 years ago
Sagheer Mohammed
Sagheer Mohammed
Director
over 6 years ago
Aravindakshan .
Aravindakshan .
Nominee Director
almost 7 years ago
Kannikulathil Gopalan Ajithkumar
Kannikulathil Gopalan Ajithkumar
Director
over 7 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Director
over 7 years ago
Nanda Kumaran Puthezhath
Nanda Kumaran Puthezhath
Director
almost 10 years ago
George Raphael
George Raphael
Cfo(kmp)
almost 10 years ago
Kunnath Padmadasan
Kunnath Padmadasan
Manager
over 11 years ago
Thattara Paily Thomaskutty
Thattara Paily Thomaskutty
Nominee Director
over 14 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 15 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
almost 15 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Nominee Director
almost 15 years ago

Charges

0
27 March 2019
State Bank Of India
30 Crore
27 March 2019
State Bank Of India
0
27 March 2019
State Bank Of India
0

Documents

Notice of resignation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Form DIR-12-21072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(3)-29052020
Optional Attachment-(4)-29052020
Optional Attachment-(2)-29052020
Form DIR-12-29052020_signed
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Notice of resignation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(4)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019