Company Information
CIN
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Padamattummal Joseph Antappan
Director
about 1 year ago
about 1 year ago
Melveettil Ayyappan Retnakumary
Director/Designated Partner
over 1 year ago
over 1 year ago
Edathadan Ayyappakutty Manohar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sivaprasad Sekharan Thottappilly
Director
about 9 years ago
about 9 years ago
Tharayil Balakrishnan Premadas
Director
almost 11 years ago
almost 11 years ago
Karayil Gopalan Suresh
Director/Designated Partner
about 11 years ago
about 11 years ago
Ponnambath Saleem
Director
about 11 years ago
about 11 years ago
Kuruvely Gopalan Sukumaran
Director
over 12 years ago
over 12 years ago
Vayakkattil Narayanan Renadev
Director
over 12 years ago
over 12 years ago
Panikkaveettil Mohamed Abdul Hameed
Director
over 12 years ago
over 12 years ago
Past Directors
Kuttamparambath Balan Sudha
Director
about 9 years ago
about 9 years ago
Thottarath Narayanan Anandan
Managing Director
over 12 years ago
over 12 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Optional Attachment-(1)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018
Form AOC-4(XBRL)-01032018_signed
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Form MGT-7-21022018_signed
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
XBRL document in respect of financial statement 13-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Form DIR-12-16062016_signed
Letter of appointment;-16062016
Optional Attachment-(2)-16062016
Optional Attachment-(1)-16062016
Optional Attachment-(1)-28042016