Company Information

CIN
Status
Date of Incorporation
04 January 1939
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Arjun Mahadevan
Arjun Mahadevan
Director/Designated Partner
about 2 years ago
Padinjareparimanathu Sundaran Noby .
Padinjareparimanathu Sundaran Noby .
Director/Designated Partner
over 2 years ago
John Chacko
John Chacko
Director/Designated Partner
almost 3 years ago
Veliyil Velayudhan Pavithran
Veliyil Velayudhan Pavithran
Director/Designated Partner
about 9 years ago
Prathyush Mayithara
Prathyush Mayithara
Director
over 11 years ago
Joseph Kunnappally Joseph
Joseph Kunnappally Joseph
Director
about 15 years ago
Jos Paul Mathew
Jos Paul Mathew
Director
about 15 years ago
Anthony Job
Anthony Job
Director
about 18 years ago

Past Directors

Mahadevan Pavithran
Mahadevan Pavithran
Director
over 12 years ago
Sajan Mayithara Bhaskaran
Sajan Mayithara Bhaskaran
Director
over 12 years ago
Murukesh Babu Thyparambil Sreedharan
Murukesh Babu Thyparambil Sreedharan
Director
about 15 years ago
Vivek Venugopal
Vivek Venugopal
Director
about 15 years ago
Venugopal Narayanan
Venugopal Narayanan
Director
about 18 years ago
Mathew Joseph
Mathew Joseph
Director
about 18 years ago
Devaraj Charankattu Rajappan .
Devaraj Charankattu Rajappan .
Director
about 19 years ago
Sanjeev Suseelan Koncherry
Sanjeev Suseelan Koncherry
Director
about 19 years ago
Jacob Neroth
Jacob Neroth
Director
about 20 years ago
Prasad Kesavan Punnakkal
Prasad Kesavan Punnakkal
Managing Director
about 28 years ago

Documents

Form MGT-7-04122023_signed
Form AOC-4-27112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Directors report as per section 134(3)-20112023
Form MGT-7-26112022
Form AOC-4-03112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7-30032022_signed
Form AOC-4-18022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form MGT-7-05032021_signed
Form AOC-4-20022021_signed
Form ADT-1-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Copy of resolution passed by the company-11012021
Copy of written consent given by auditor-11012021
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018