Company Information

CIN
Status
Date of Incorporation
02 March 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalakrishnan Palakkal Damodaran
Gopalakrishnan Palakkal Damodaran
Director
over 15 years ago

Past Directors

Kadavil Karappakutty Dharmapalan
Kadavil Karappakutty Dharmapalan
Additional Director
over 5 years ago
Karakkat Mohanachandran Sangeeth
Karakkat Mohanachandran Sangeeth
Director
over 15 years ago
Bhavya Kadavil Dharmapalan
Bhavya Kadavil Dharmapalan
Director
over 15 years ago
Pattath Valappil Haridasan
Pattath Valappil Haridasan
Director
almost 17 years ago
Kadavil Kunhimama Gunapalan
Kadavil Kunhimama Gunapalan
Director
almost 24 years ago
Balachandran Narayanan Nair Kannammattil
Balachandran Narayanan Nair Kannammattil
Director
almost 24 years ago
Pradeep Sekharan Pandaran
Pradeep Sekharan Pandaran
Managing Director
almost 24 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Declaration by first director-23052019
Notice of resignation;-23052019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016