Company Information

CIN
Status
Date of Incorporation
22 December 1987
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
65,041,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vuyyuru Santosh Kumar Reddy
Vuyyuru Santosh Kumar Reddy
Director/Designated Partner
12 months ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
12 months ago
Arjun Mohan
Arjun Mohan
Director/Designated Partner
about 1 year ago
George Ninan
George Ninan
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 1 year ago
Singakhongbam Asker Ali
Singakhongbam Asker Ali
Director/Designated Partner
almost 2 years ago
Antonyswamy Vikranth Raja
Antonyswamy Vikranth Raja
Managing Director
almost 3 years ago
Appavoo Anbarasu
Appavoo Anbarasu
Director/Designated Partner
almost 4 years ago
Sachin Sharma .
Sachin Sharma .
Director/Designated Partner
almost 6 years ago
Mohancottage Keshavkrup Rammohan .
Mohancottage Keshavkrup Rammohan .
Director/Designated Partner
over 6 years ago
Marath Bhasi .
Marath Bhasi .
Director/Designated Partner
almost 8 years ago
Vedanga Prabhu Ranganatha
Vedanga Prabhu Ranganatha
Director/Designated Partner
almost 8 years ago
Koombel Simon Antony
Koombel Simon Antony
Director
almost 8 years ago
Cherry Neeta Marie Prasad
Cherry Neeta Marie Prasad
Company Secretary
over 16 years ago

Past Directors

Shashank Mani Tripathi
Shashank Mani Tripathi
Director
almost 3 years ago
Leela Edwin
Leela Edwin
Director
almost 3 years ago
Annappa Thota Damodhar
Annappa Thota Damodhar
Director
almost 4 years ago
Krishnamurthy Ponugupati
Krishnamurthy Ponugupati
Director
about 4 years ago
Shiv Kumar
Shiv Kumar
Director
over 4 years ago
Mihira Vardhan Raju
Mihira Vardhan Raju
Director
about 5 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
over 5 years ago
Vijender Singh Rawat .
Vijender Singh Rawat .
Director
over 6 years ago
Nidhin Valsan .
Nidhin Valsan .
Director
over 7 years ago
Ankur Prakash Meshram .
Ankur Prakash Meshram .
Director
over 7 years ago
Mukesh Rajora .
Mukesh Rajora .
Director
over 7 years ago
Deepak .
Deepak .
Director
over 7 years ago
Hamza Assummada .
Hamza Assummada .
Director
over 7 years ago
Ajithkumar Sukumaran .
Ajithkumar Sukumaran .
Director
almost 8 years ago
Konakkad Jamhar Buzar
Konakkad Jamhar Buzar
Director
almost 8 years ago
Farooq Khan
Farooq Khan
Director
over 8 years ago
Harjeet Singh Choudhary
Harjeet Singh Choudhary
Director
over 8 years ago
Shubhankar Ghosh
Shubhankar Ghosh
Director
over 8 years ago
Jatin Goyal
Jatin Goyal
Director
over 8 years ago
Tariq Thomas
Tariq Thomas
Director
over 8 years ago
Vijay Kumar
Vijay Kumar
Director
about 9 years ago
Reuben Mathew Jacob
Reuben Mathew Jacob
Managing Director
over 9 years ago
Karanjit Parshotam Vadodaria
Karanjit Parshotam Vadodaria
Director
over 9 years ago
Ravishankar Nagarajarao Chandragiri
Ravishankar Nagarajarao Chandragiri
Director
over 10 years ago
Rajiv Ranjan Singh .
Rajiv Ranjan Singh .
Managing Director
over 10 years ago
Asha Chhoolakkal Parameswaran
Asha Chhoolakkal Parameswaran
Director
over 11 years ago
Ashokkumar Jayapal
Ashokkumar Jayapal
Director
over 11 years ago
Rajesh Chopra .
Rajesh Chopra .
Managing Director
over 11 years ago
Balwan Singh Vasisht .
Balwan Singh Vasisht .
Director
over 11 years ago
Karthikeyan .
Karthikeyan .
Director
over 11 years ago
Anvar Makkayyapura .
Anvar Makkayyapura .
Director
over 12 years ago
Amar Nath
Amar Nath
Director
over 13 years ago
Ravi Dadhich
Ravi Dadhich
Director
over 13 years ago
Vasanthakumar Namasivayam
Vasanthakumar Namasivayam
Director
over 14 years ago
Jitendra Kumar Dadoo
Jitendra Kumar Dadoo
Director
over 15 years ago
Marnya Ete
Marnya Ete
Managing Director
almost 16 years ago

Documents

Form DIR-12-31012021-signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-30092020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Declaration by first director-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-12032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Supplementary or test audit report under section 143-13112019
Form MSME FORM I-30102019_signed
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DIR-12-01102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019