Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,512,000
Authorised Capital
5,000,000

Directors

Menachery Thommankutty James .
Menachery Thommankutty James .
Director/Designated Partner
over 2 years ago
Mangalan Varghese John
Mangalan Varghese John
Director/Designated Partner
about 4 years ago

Past Directors

Edathadan Narayanan Santhosh
Edathadan Narayanan Santhosh
Director
about 9 years ago
Manakulangaraparambil Pareed Meerasa
Manakulangaraparambil Pareed Meerasa
Director
about 9 years ago
Arikkatt Uthupp Davis
Arikkatt Uthupp Davis
Director
about 9 years ago
Nangini Jacob Paul
Nangini Jacob Paul
Director
about 10 years ago
Thennadan Varkey David
Thennadan Varkey David
Director
about 10 years ago
Josey Rappai Chathely
Josey Rappai Chathely
Director
about 10 years ago
Areekat Kunjuvareed Jose
Areekat Kunjuvareed Jose
Managing Director
about 12 years ago
Joy Madan Sebastain
Joy Madan Sebastain
Director
about 12 years ago
Vadakepeedika Paulose Davis
Vadakepeedika Paulose Davis
Director
about 12 years ago
Johny Kannampuzha Pailan
Johny Kannampuzha Pailan
Director
about 12 years ago
Puthenparambil Kusmos Job
Puthenparambil Kusmos Job
Director
about 16 years ago
. Varghese Mavely
. Varghese Mavely
Director
about 16 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form DPT-3-06102020-signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-10102018_signed