Company Information

CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,560,000
Authorised Capital
3,000,000

Directors

Sunny Kundukulam
Sunny Kundukulam
Managing Director
about 2 years ago
Glaison John
Glaison John
Director
about 9 years ago
Attokkaran Ouseph Anto
Attokkaran Ouseph Anto
Director
about 10 years ago
Chakkappan .
Chakkappan .
Director
about 10 years ago
Joy .
Joy .
Director
about 10 years ago
Mavely Thomas Paul
Mavely Thomas Paul
Director
about 10 years ago
Joshu Anto
Joshu Anto
Director
about 10 years ago
Raju Koonammavu Rappai
Raju Koonammavu Rappai
Director
about 19 years ago

Past Directors

Joseph Thekkekara
Joseph Thekkekara
Director
about 7 years ago
Pozholiparambil George Rappai
Pozholiparambil George Rappai
Director
about 10 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form PAS-3-02122016_signed
Copy of Board or Shareholders? resolution-02122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Letter of appointment;-01122016