Company Information
CIN
Status
Date of Incorporation
20 December 1967
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Thomas Nalapat
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Parackal Varghese
Director/Designated Partner
about 8 years ago
about 8 years ago
Thampi Joseph
Additional Director
over 14 years ago
over 14 years ago
Jose George
Director
almost 22 years ago
almost 22 years ago
Paul Sebastian Chittuparambil Paul
Director
almost 22 years ago
almost 22 years ago
Thankamma Varghese
Director
almost 26 years ago
almost 26 years ago
Marymol Pauli
Director
over 39 years ago
over 39 years ago
Past Directors
Pauly Joseph
Additional Director
over 12 years ago
over 12 years ago
Joseph Kurian
Director
almost 13 years ago
almost 13 years ago
Boby John
Director
over 17 years ago
over 17 years ago
Thomas .
Director
almost 43 years ago
almost 43 years ago
Varghese Chacko
Director
almost 58 years ago
almost 58 years ago
Charges
09 May 1979
Ramakrishna Pillai Son Of Neelakanta Pillai Aged 41
25 Thousand
07 August 1978
K.v. Dominic Son Of Varghse Aged 25
25 Thousand
08 November 1977
N. K. Thomas
24 Thousand
08 January 1977
Maheswaram Pillai
24 Thousand
28 February 1975
Kuriakose
15 Thousand
30 January 1975
Varghese
15 Thousand
08 October 1974
Jose
7 Thousand
09 April 1974
Varkey
6 Thousand
07 September 1973
Sebastian
10 Thousand
08 February 1972
Samu Son Of Poulose Aged 22
9 Thousand
20 August 1971
John
12 Thousand
09 September 1970
Jose; Son Of Varghese Aged 24
10 Thousand
11 March 1970
Jose; Son Of Kurrin Aged 48
11 Thousand
04 October 1969
Sathodari Amma
20 Thousand
12 February 1969
Kuriakose
12 Thousand
07 October 1968
George
16 Thousand
18 June 1968
Mathai
24 Thousand
15 March 1968
Thomas
13 Thousand
15 March 1968
Thomas
0
09 May 1979
Ramakrishna Pillai Son Of Neelakanta Pillai Aged 41
0
18 June 1968
Mathai
0
07 August 1978
K.v. Dominic Son Of Varghse Aged 25
0
08 November 1977
N. K. Thomas
0
04 October 1969
Sathodari Amma
0
11 March 1970
Jose; Son Of Kurrin Aged 48
0
09 September 1970
Jose; Son Of Varghese Aged 24
0
20 August 1971
John
0
08 February 1972
Samu Son Of Poulose Aged 22
0
07 September 1973
Sebastian
0
08 October 1974
Jose
0
30 January 1975
Varghese
0
28 February 1975
Kuriakose
0
08 January 1977
Maheswaram Pillai
0
09 April 1974
Varkey
0
12 February 1969
Kuriakose
0
07 October 1968
George
0
15 March 1968
Thomas
0
09 May 1979
Ramakrishna Pillai Son Of Neelakanta Pillai Aged 41
0
18 June 1968
Mathai
0
07 August 1978
K.v. Dominic Son Of Varghse Aged 25
0
08 November 1977
N. K. Thomas
0
04 October 1969
Sathodari Amma
0
11 March 1970
Jose; Son Of Kurrin Aged 48
0
09 September 1970
Jose; Son Of Varghese Aged 24
0
20 August 1971
John
0
08 February 1972
Samu Son Of Poulose Aged 22
0
07 September 1973
Sebastian
0
08 October 1974
Jose
0
30 January 1975
Varghese
0
28 February 1975
Kuriakose
0
08 January 1977
Maheswaram Pillai
0
09 April 1974
Varkey
0
12 February 1969
Kuriakose
0
07 October 1968
George
0
15 March 1968
Thomas
0
09 May 1979
Ramakrishna Pillai Son Of Neelakanta Pillai Aged 41
0
18 June 1968
Mathai
0
07 August 1978
K.v. Dominic Son Of Varghse Aged 25
0
08 November 1977
N. K. Thomas
0
04 October 1969
Sathodari Amma
0
11 March 1970
Jose; Son Of Kurrin Aged 48
0
09 September 1970
Jose; Son Of Varghese Aged 24
0
20 August 1971
John
0
08 February 1972
Samu Son Of Poulose Aged 22
0
07 September 1973
Sebastian
0
08 October 1974
Jose
0
30 January 1975
Varghese
0
28 February 1975
Kuriakose
0
08 January 1977
Maheswaram Pillai
0
09 April 1974
Varkey
0
12 February 1969
Kuriakose
0
07 October 1968
George
0
Documents
Directors report as per section 134(3)-04102023
List of Directors;-04102023
List of share holders, debenture holders;-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Form MGT-7A-04102023_signed
Form AOC-4-04102023_signed
Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Optional Attachment-(1)-24122022
List of share holders, debenture holders;-24122022
List of Directors;-24122022
Form AOC-4-24122022
List of Directors;-31122021
Directors report as per section 134(3)-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
List of share holders, debenture holders;-31122021
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
Form MGT-14-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
