Company Information

CIN
Status
Date of Incorporation
20 December 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Membership Organizations NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
15,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
about 1 year ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 1 year ago
Rappai Vareed Chirayath
Rappai Vareed Chirayath
Director/Designated Partner
over 1 year ago
Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 1 year ago
Harikrishnan Nampoothiri
Harikrishnan Nampoothiri
Director/Designated Partner
over 1 year ago
Preetha Sukumaran Nair
Preetha Sukumaran Nair
Director
almost 2 years ago
Sreeramakrishnan Purayath
Sreeramakrishnan Purayath
Director/Designated Partner
over 2 years ago
. Varadarajan
. Varadarajan
Director/Designated Partner
almost 8 years ago
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
almost 8 years ago
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
almost 8 years ago
Oliyath Vazayil Mohamed Mustafa
Oliyath Vazayil Mohamed Mustafa
Director/Designated Partner
almost 8 years ago
Rani George
Rani George
Director
almost 12 years ago
Mandayapurath Azad Moopen
Mandayapurath Azad Moopen
Director
almost 12 years ago
Anirudhan Madhavan
Anirudhan Madhavan
Director
over 19 years ago

Past Directors

Sudeep Prabhakaran
Sudeep Prabhakaran
Director
over 10 years ago
Ismayael Rawther Kakkurinjiyil Abdul Khadir
Ismayael Rawther Kakkurinjiyil Abdul Khadir
Director
almost 13 years ago
Karuvelithara Chacko Joseph
Karuvelithara Chacko Joseph
Director
over 13 years ago
Oommen Chandy
Oommen Chandy
Director
over 13 years ago
Baby Veettal Kurian
Baby Veettal Kurian
Managing Director
almost 15 years ago
Mohankumar Kannamkonattu Velayudhan Pillai
Mohankumar Kannamkonattu Velayudhan Pillai
Managing Director
almost 16 years ago
Sheela Thomas
Sheela Thomas
Director
about 16 years ago
Manhalamkuzhiyil Ali
Manhalamkuzhiyil Ali
Director
over 17 years ago
Achuthanandan Velikkakath Sankaran
Achuthanandan Velikkakath Sankaran
Director
over 18 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Director
over 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-24112020_signed
Optional Attachment-(2)-23112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-19032020_signed
Optional Attachment-(1)-12032020
Evidence of cessation;-12032020
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors? report as per section 134(3)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4 additional attachment-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form MGT-7-26072019_signed
Form ADT-1-24072019_signed
Directors? report as per section 134(3)-24072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4 additional attachment-24072019_signed
Form AOC-4-24072019_signed