Company Information

CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
1,902,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thottupura Kunhiraman Dayanandan
Thottupura Kunhiraman Dayanandan
Director
almost 2 years ago
Mohanasundaran Thayyil Anandan .
Mohanasundaran Thayyil Anandan .
Director
almost 2 years ago
Chulliparambil Sankaran Sasidhar
Chulliparambil Sankaran Sasidhar
Director/Designated Partner
over 6 years ago
Chulliparambil Ramachandran Smitha
Chulliparambil Ramachandran Smitha
Director
over 21 years ago
Valsa Jayaprakasan
Valsa Jayaprakasan
Director
almost 24 years ago
Thottupura Velappan Sanjayan .
Thottupura Velappan Sanjayan .
Director
almost 24 years ago
Thottupura Kunhiraman Prabhakaran
Thottupura Kunhiraman Prabhakaran
Director
almost 24 years ago
Sasikumar Ayyappan Chendra
Sasikumar Ayyappan Chendra
Director
about 25 years ago
Andrews Glory
Andrews Glory
Director
about 25 years ago

Past Directors

Thottupura Kunhiraman Somasundaran
Thottupura Kunhiraman Somasundaran
Managing Director
over 16 years ago
Sathiprabha Vijayan
Sathiprabha Vijayan
Director
almost 24 years ago
Thottupurachathunny Prahladan
Thottupurachathunny Prahladan
Managing Director
almost 24 years ago
Andezhath Kitta Prakasan
Andezhath Kitta Prakasan
Director
almost 24 years ago
Thiruvullakkavu Variath Madhavan
Thiruvullakkavu Variath Madhavan
Whole Time Director
almost 24 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01122018_signed
Form MGT-14-28112018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018