Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramosh Kumari Prathapachandran
Pramosh Kumari Prathapachandran
Director/Designated Partner
over 1 year ago
Anilprasad Parameswaran Pillai
Anilprasad Parameswaran Pillai
Director/Designated Partner
over 1 year ago
Rajeshkuman Krishnankutty Krishnamma
Rajeshkuman Krishnankutty Krishnamma
Director/Designated Partner
almost 2 years ago
Jeeva Anandan
Jeeva Anandan
Director/Designated Partner
almost 2 years ago
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
over 5 years ago
Harris Ebrahimkutty
Harris Ebrahimkutty
Director/Designated Partner
over 7 years ago
Kottayil Ebrahim Aboobacker
Kottayil Ebrahim Aboobacker
Director
over 10 years ago
Venu Krishnan
Venu Krishnan
Director
over 24 years ago

Past Directors

Rasilama Saleela Sheeja
Rasilama Saleela Sheeja
Additional Director
over 3 years ago
Sheena Marydas Sumathi
Sheena Marydas Sumathi
Additional Director
over 6 years ago
Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Director
over 7 years ago
Vijayakumar Leelabai Christudas
Vijayakumar Leelabai Christudas
Additional Director
over 7 years ago
Ramachandran Nair Parameswaran Nair
Ramachandran Nair Parameswaran Nair
Additional Director
over 7 years ago
Gopakumar Padmavilasam Krishnan Nair
Gopakumar Padmavilasam Krishnan Nair
Additional Director
almost 8 years ago
Puthusseri Subhash Chandran
Puthusseri Subhash Chandran
Director
over 8 years ago
Unnikrishnan Thulasimony
Unnikrishnan Thulasimony
Managing Director
over 8 years ago
Hamza .
Hamza .
Additional Director
over 8 years ago
Abdul Azeez Marike
Abdul Azeez Marike
Additional Director
almost 9 years ago
Vadeparambil Chathan Anilkumar
Vadeparambil Chathan Anilkumar
Additional Director
about 9 years ago
Kadavath Muhammed
Kadavath Muhammed
Director
over 9 years ago
. Haridas
. Haridas
Director
over 9 years ago
Chillppoil Keloth Ebrahim
Chillppoil Keloth Ebrahim
Director
over 9 years ago
Sudhakaran Karunakaran Nair
Sudhakaran Karunakaran Nair
Director
over 9 years ago
Premachandrabhas Enose Retnamma
Premachandrabhas Enose Retnamma
Additional Director
about 10 years ago
Minimol Vellaplackal Gangadharan
Minimol Vellaplackal Gangadharan
Director
over 10 years ago
Abdul Haleem
Abdul Haleem
Managing Director
over 11 years ago
Ibrahim Meethale Chalil
Ibrahim Meethale Chalil
Director
over 11 years ago
Rajesh Swaraswathiamma Prabhakarannair
Rajesh Swaraswathiamma Prabhakarannair
Director
over 13 years ago
Japabalan Oliver
Japabalan Oliver
Director
almost 15 years ago
Janardhanan Pillai Krishnakumar
Janardhanan Pillai Krishnakumar
Managing Director
over 16 years ago
Kalathiparambil Karuppan Unni
Kalathiparambil Karuppan Unni
Director
over 17 years ago
Damodaran Karthikeyan Nair
Damodaran Karthikeyan Nair
Director
over 27 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Director
about 28 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Director
about 28 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Director
over 29 years ago

Documents

Form MGT-14-15012021-signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Details of Comments of CAG of India-08092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08092020
Supplementary or test audit report under section 143-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Interest in other entities;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Evidence of cessation;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed