Company Information

CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
424,000
Authorised Capital
500,000

Directors

Poulose Anthony Alappatpalathingal
Poulose Anthony Alappatpalathingal
Managing Director
over 2 years ago
Mandoth Thomas Sini
Mandoth Thomas Sini
Director
about 14 years ago
Puliany Kunjuporinchu Louis
Puliany Kunjuporinchu Louis
Director
about 14 years ago

Past Directors

Puliyani Pailan Joshy
Puliyani Pailan Joshy
Director
about 14 years ago
Puliyani Kunjuvareed Noby
Puliyani Kunjuvareed Noby
Director
about 14 years ago
Palathingal Anthony Ouseph
Palathingal Anthony Ouseph
Director
almost 24 years ago
Devassikutty Puliyany Ouseph
Devassikutty Puliyany Ouseph
Director
almost 24 years ago

Documents

Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Form MGT-7-27102018_signed
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Altered memorandum of association-28122017
Altered articles of association-28122017