Company Information

CIN
Status
Date of Incorporation
12 October 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,755,000
Authorised Capital
4,000,000

Directors

Peedikaparambil Govindankutty Menon Venugopal
Peedikaparambil Govindankutty Menon Venugopal
Director
over 15 years ago
Theethaihouse Chakkunny Baby
Theethaihouse Chakkunny Baby
Director
over 15 years ago
Elavathingal Francis Davy
Elavathingal Francis Davy
Director
over 20 years ago
Neyyan Poulose Raphael
Neyyan Poulose Raphael
Director
almost 24 years ago
Chathely Vareeth Jacob
Chathely Vareeth Jacob
Director
over 27 years ago
Kunnan Powlose Sebastian
Kunnan Powlose Sebastian
Director
over 31 years ago
Ponnatt Chacko Augustine
Ponnatt Chacko Augustine
Director
about 35 years ago
Kodiyan Lonappan Thomas
Kodiyan Lonappan Thomas
Director
over 40 years ago

Past Directors

Kaliankara Joseph Thomas
Kaliankara Joseph Thomas
Managing Director
over 19 years ago
Kozhipat Varunny Davis
Kozhipat Varunny Davis
Director
over 21 years ago
Thaliyaparambil Vareed Devassykutty
Thaliyaparambil Vareed Devassykutty
Director
almost 26 years ago
Johnson Thekkumpuram Lonakkutty
Johnson Thekkumpuram Lonakkutty
Director
about 35 years ago
Paul Thattil John
Paul Thattil John
Director
over 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-08012020-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
List of share holders, debenture holders;-27112018
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
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed