Company Information
CIN
Status
Date of Incorporation
10 December 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viswanatha Prabhu Punnackel Ramachandra Prabhu
Director/Designated Partner
about 1 year ago
about 1 year ago
Kalathingal Narayanapillai Raghavan
Director/Designated Partner
about 1 year ago
about 1 year ago
Bijumon Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Vadakkumparambil James
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tomson Francis Kochumalayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhosh Koshy Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Srinivas Kukatlapalli Shashidhar
Director
about 12 years ago
about 12 years ago
Thotanchath Balakrishnan
Director
over 19 years ago
over 19 years ago
Past Directors
Vasanthagesan Murugesan
Nominee Director
over 1 year ago
over 1 year ago
Sajeev Kaichira Padmanabhan
Director
over 4 years ago
over 4 years ago
Shaji Abraham
Director
over 6 years ago
over 6 years ago
Joseph Saji
Additional Director
over 7 years ago
over 7 years ago
Kamalalayam Ambujakshan Santhosh Kumar
Director
over 7 years ago
over 7 years ago
Sudha Padmanabha Padanair
Additional Director
almost 8 years ago
almost 8 years ago
Unnikrishnan Thulasimony
Additional Director
over 8 years ago
over 8 years ago
Ajith Kumar Asokan
Additional Director
over 8 years ago
over 8 years ago
Sudhakaran Karunakaran Nair
Additional Director
almost 9 years ago
almost 9 years ago
Janardhanan Pillai Krishnakumar
Managing Director
over 9 years ago
over 9 years ago
Gopala Pillai Chandrasekhara Pillai
Director
about 10 years ago
about 10 years ago
Jayathilak Anirudhan
Director
over 10 years ago
over 10 years ago
Rajagopal Panicker Narayana
Director
over 10 years ago
over 10 years ago
Pullukottayil Habel Kurian
Director
about 11 years ago
about 11 years ago
Sheela Thomas
Director
almost 14 years ago
almost 14 years ago
Thenguvila Osman Khan Sooraj
Director
about 15 years ago
about 15 years ago
James Jacob .
Director
over 15 years ago
over 15 years ago
Ramnath Somasekharan Nair
Director
over 17 years ago
over 17 years ago
Viju Chacko
Director
over 17 years ago
over 17 years ago
Balagopalan Nair Mecheril Kesava Paniker
Director
over 19 years ago
over 19 years ago
Suresh Babu Thampi Achuthan Syamala
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-05012021_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-14-30102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form DIR-12-17092020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DIR-12-17072020_signed
Evidence of cessation;-14072020
Form DIR-12-07012020_signed
Form DPT-3-06012020-signed
Optional Attachment-(1)-06012020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02122019
Supplementary or test audit report under section 143-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
-28112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019