Company Information

CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Santhosh Thomas Mannuthy
Santhosh Thomas Mannuthy
Whole Time Director
over 2 years ago
Antony Madani Jose
Antony Madani Jose
Managing Director
over 18 years ago
Babu Kannampuzha Mannuthy Thomas
Babu Kannampuzha Mannuthy Thomas
Director
about 25 years ago

Past Directors

Panjikkaran Mathew Davis
Panjikkaran Mathew Davis
Director
over 24 years ago
Majo Mathew
Majo Mathew
Whole Time Director
about 25 years ago

Documents

Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-24042019_signed
Form AOC-4-24042019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form DIR-12-26032018_signed