Company Information

CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

James Illikkal Rappai
James Illikkal Rappai
Managing Director
almost 4 years ago
Jose Poulose Illikkal
Jose Poulose Illikkal
Director
over 18 years ago
Ellikkal Pailan Thomas
Ellikkal Pailan Thomas
Director
over 19 years ago
Vadakoottu Padmanabha Panicker Raveendran
Vadakoottu Padmanabha Panicker Raveendran
Director
over 20 years ago
Illikkal Lonappan Francis
Illikkal Lonappan Francis
Director
over 20 years ago
Kokkat Lonappan Jose
Kokkat Lonappan Jose
Director
over 21 years ago
Joseph Nereparambil
Joseph Nereparambil
Director
over 24 years ago
Vellayath Krishnan Nair Radhakrishnan
Vellayath Krishnan Nair Radhakrishnan
Director
over 25 years ago

Past Directors

Thandiakkal Anthony Chakkunny
Thandiakkal Anthony Chakkunny
Managing Director
over 24 years ago
Thandiakkal Varunny Lorance
Thandiakkal Varunny Lorance
Director
over 25 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-15122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-210216.OCT
Form MGT-7-200216.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160214.OCT
Form23AC-121213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT