Company Information

CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Stanley Pulakkal Varghese
Stanley Pulakkal Varghese
Managing Director
over 2 years ago
Kolady Simon Turney
Kolady Simon Turney
Director/Designated Partner
about 4 years ago
Anoop .
Anoop .
Director/Designated Partner
about 8 years ago
Cheruvathur Thechan Ammini
Cheruvathur Thechan Ammini
Director
over 23 years ago
Thambicherian Kollanoor Chiriakunny
Thambicherian Kollanoor Chiriakunny
Director
over 35 years ago

Past Directors

Kolady Thavutty Simon
Kolady Thavutty Simon
Director
over 35 years ago
Zachariah Kuthur Ittimathew .
Zachariah Kuthur Ittimathew .
Director
over 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-21092020-signed
Auditor?s certificate-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-24072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Optional Attachment-(1)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed