Company Information

CIN
Status
Date of Incorporation
26 October 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Davis Porathur Lonappan
Davis Porathur Lonappan
Director/Designated Partner
about 2 years ago
Mullakkara Paulose Rappai
Mullakkara Paulose Rappai
Managing Director
over 2 years ago
Thattil Poulose Vincent
Thattil Poulose Vincent
Director/Designated Partner
over 2 years ago
Panthallokkaran Lonappan Antony
Panthallokkaran Lonappan Antony
Director
over 2 years ago
Steephan Pidiyath Antony
Steephan Pidiyath Antony
Director/Designated Partner
over 2 years ago
. Johnsontj
. Johnsontj
Director/Designated Partner
about 5 years ago

Past Directors

Meledath Savier Varghese
Meledath Savier Varghese
Additional Director
almost 7 years ago
Raphy Jose
Raphy Jose
Director
about 11 years ago
Rappai Cherusseri Anthony
Rappai Cherusseri Anthony
Director
over 16 years ago
Jacob Manjaly Lonakutty
Jacob Manjaly Lonakutty
Director
over 16 years ago
Anjath Prabhakaran Nair
Anjath Prabhakaran Nair
Director
about 20 years ago
Paul Vattakuzhy Devassy
Paul Vattakuzhy Devassy
Managing Director
almost 39 years ago

Charges

0
09 July 2011
Adv K K Shanly
50 Lak
09 July 2011
Adv K K Shanly
0
09 July 2011
Adv K K Shanly
0
09 July 2011
Adv K K Shanly
0

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form DPT-3-30092020-signed
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Form DPT-3-04072019-signed
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Auditor?s certificate-22062019
Copy of written consent given by auditor-06052019