Company Information

CIN
Status
Date of Incorporation
20 November 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harikumar Krishnavilasam Balakrishnapillai
Harikumar Krishnavilasam Balakrishnapillai
Director/Designated Partner
about 1 year ago
Bhaskaran Vidyasagaran
Bhaskaran Vidyasagaran
Director/Designated Partner
over 1 year ago
. Surendran
. Surendran
Director/Designated Partner
over 1 year ago
Vellakkat Balakrishnan Rajagopal
Vellakkat Balakrishnan Rajagopal
Director/Designated Partner
over 1 year ago
Kattoor Ramakrishnan Chandrasekharan
Kattoor Ramakrishnan Chandrasekharan
Director/Designated Partner
over 1 year ago
Chamundiyil Kuttappan Nair Radhakrishnannair
Chamundiyil Kuttappan Nair Radhakrishnannair
Director/Designated Partner
almost 2 years ago
Padippurakkal Ananthepai Vivekanandapai .
Padippurakkal Ananthepai Vivekanandapai .
Director/Designated Partner
about 3 years ago

Past Directors

Jayarajkumar Sreedharanpillai
Jayarajkumar Sreedharanpillai
Additional Director
over 1 year ago
Karingattu Radhakrishnapanicker Subrahmanyan
Karingattu Radhakrishnapanicker Subrahmanyan
Additional Director
almost 8 years ago
Raghavan Pillai Raghuraj
Raghavan Pillai Raghuraj
Additional Director
almost 8 years ago
Manu Sreedharan Nair
Manu Sreedharan Nair
Additional Director
almost 8 years ago
Ganesh Bhat Mundod
Ganesh Bhat Mundod
Director
over 9 years ago
Krishnan Rajagopalan
Krishnan Rajagopalan
Additional Director
over 12 years ago
Nagareesh Narasimha
Nagareesh Narasimha
Director
almost 17 years ago
Ramachandran Sathish Chandran
Ramachandran Sathish Chandran
Director
about 17 years ago
Kannadiillam Vasudevan Namboothiri
Kannadiillam Vasudevan Namboothiri
Managing Director
almost 18 years ago
Ramakrishnan Nair Sasidharan
Ramakrishnan Nair Sasidharan
Director
over 20 years ago

Charges

11 Lak
19 August 2000
Bank Of Baroda
10 Lak
03 July 2020
The Bank Of Baroda
1 Lak
03 July 2020
Others
0
19 August 2000
Bank Of Baroda
0
03 July 2020
Others
0
19 August 2000
Bank Of Baroda
0

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-14-24112020-signed
Form SH-7-20102020-signed
Altered memorandum of assciation;-20102020
Optional Attachment-(1)-20102020
Copy of the resolution for alteration of capital;-20102020
Altered articles of association;-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered memorandum of association-19102020
Optional Attachment-(1)-19102020
Altered articles of association-19102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-7-28062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-15012018_signed
List of share holders, debenture holders;-12012018
Form DIR-12-09102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed