Company Information

CIN
Status
Date of Incorporation
13 June 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000

Directors

Francis Palathingal Vavoo
Francis Palathingal Vavoo
Additional Director
about 2 years ago
Chirakkekaran Antony Francis
Chirakkekaran Antony Francis
Director
over 2 years ago
Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
over 2 years ago
Thanjan Rappai Antony .
Thanjan Rappai Antony .
Director
about 12 years ago
John Thomas
John Thomas
Director
almost 15 years ago
George Porinchu Tharayil .
George Porinchu Tharayil .
Additional Director
over 16 years ago
Varghese Kakku Anchery
Varghese Kakku Anchery
Director
over 26 years ago
Mathew George .
Mathew George .
Director
over 31 years ago

Past Directors

Thomas Mulakan Chacko
Thomas Mulakan Chacko
Director
almost 17 years ago
Joy Anthappan Padikkala
Joy Anthappan Padikkala
Director
almost 17 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 45 years ago

Documents

Optional Attachment-(2)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-30092020
Form DPT-3-30092020-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Auditor?s certificate-11092020
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-13102017_signed