Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Peter Karippery Cheru
Peter Karippery Cheru
Director
about 2 years ago
Anthony Punnoliparambil Thomas
Anthony Punnoliparambil Thomas
Managing Director
over 2 years ago
Koonan Lazar George .
Koonan Lazar George .
Director
about 15 years ago
Vattakkuzhy Porinchu Simon
Vattakkuzhy Porinchu Simon
Director
about 15 years ago
Anto Koodaly Antony .
Anto Koodaly Antony .
Director
over 25 years ago

Past Directors

Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Director
about 7 years ago
Davis Kavil Inasu .
Davis Kavil Inasu .
Director
over 8 years ago
Mullakkara Rappai Paulson .
Mullakkara Rappai Paulson .
Director
over 10 years ago
Thekkethala Jose .
Thekkethala Jose .
Director
about 18 years ago
Thrikkookkaran Joseph Paulson .
Thrikkookkaran Joseph Paulson .
Director
about 18 years ago
Joseph Maniyakku Jose
Joseph Maniyakku Jose
Director
over 22 years ago
Tachamkulam Chandran Unnikrishnan .
Tachamkulam Chandran Unnikrishnan .
Director
over 22 years ago
Anto Akkara
Anto Akkara
Director
over 25 years ago
Purushothaman Thekkumpuram Subramaniyan
Purushothaman Thekkumpuram Subramaniyan
Director
over 25 years ago

Documents

Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Form AOC-4-10102020_signed
Form DPT-3-23092020-signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Auditor?s certificate-18092019
Form ADT-1-26082019_signed
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of the intimation sent by company-26082019
Optional Attachment-(1)-26082019
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Auditor?s certificate-25062019
Form PAS-3-14052019_signed
Form PAS-3-14052019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of Board or Shareholders? resolution-25032019