Company Information

CIN
Status
Date of Incorporation
21 February 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
2,430,000
Authorised Capital
3,000,000

Directors

Jose Paul
Jose Paul
Director
over 2 years ago
Thankamani Mullamangalath
Thankamani Mullamangalath
Director
about 11 years ago
Geoju Umbavoo George
Geoju Umbavoo George
Director
over 15 years ago
Parlikat Narayanan Vijayan
Parlikat Narayanan Vijayan
Director
over 44 years ago
Chirayathmanjiyil Johny George
Chirayathmanjiyil Johny George
Director
over 44 years ago

Past Directors

George Parayil Kudiyrippil Thomas
George Parayil Kudiyrippil Thomas
Director
over 17 years ago
Thomas Thekkel Thomas
Thomas Thekkel Thomas
Director
over 17 years ago
George Kunjippalu Umbavoo
George Kunjippalu Umbavoo
Director
over 43 years ago
Antony Lonappan Chiramel
Antony Lonappan Chiramel
Director
over 43 years ago

Documents

Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form DPT-3-22092020-signed
Form ADT-1-14082019_signed
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Copy of resolution passed by the company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-22062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-09092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
Form AOC-4-09092018_signed
List of share holders, debenture holders;-11092017