Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Xavier Jose
Xavier Jose
Director/Designated Partner
about 4 years ago
Joji Mathew
Joji Mathew
Director
about 21 years ago

Past Directors

Vijo Kuttikattu Mathew
Vijo Kuttikattu Mathew
Additional Director
almost 5 years ago
Josekutty Xavier
Josekutty Xavier
Additional Director
almost 5 years ago
George John Thukalan
George John Thukalan
Additional Director
almost 5 years ago
Padmanbhan Mukundan Cherianparambil
Padmanbhan Mukundan Cherianparambil
Managing Director
over 8 years ago
Abraham Pulluruthykari Joseph
Abraham Pulluruthykari Joseph
Director
over 8 years ago
Erakuzha Paulose Jose
Erakuzha Paulose Jose
Director
about 12 years ago
Liju Thomas
Liju Thomas
Director
about 14 years ago
Shaji George
Shaji George
Director
about 14 years ago
Paulose Pandaliparambil Mathai
Paulose Pandaliparambil Mathai
Director
about 14 years ago
Dileep Kumar Gopalakrishna Vadhyar
Dileep Kumar Gopalakrishna Vadhyar
Additional Director
over 14 years ago
Joshy Mathew
Joshy Mathew
Additional Director
over 14 years ago
Joseph Markose
Joseph Markose
Director
about 21 years ago
Prasad Muttathil Kunjan
Prasad Muttathil Kunjan
Director
about 21 years ago
Karakkattu Poulose Geevarghese
Karakkattu Poulose Geevarghese
Director
about 21 years ago
Mani Thomas Mundat
Mani Thomas Mundat
Director
about 21 years ago
Raghavan Nair Viswambharan Nair
Raghavan Nair Viswambharan Nair
Director
about 21 years ago
Madanan Krishnankutty Vazhepparambil
Madanan Krishnankutty Vazhepparambil
Director
about 21 years ago
Chettikuzhiyil Mani Jacob
Chettikuzhiyil Mani Jacob
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Altered articles of association-19122019
Altered memorandum of association-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(1)-19122019
Form DPT-3-28102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-08102019
Copy of the intimation sent by company-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(2)-16072019
Form DIR-12-16072019_signed