Company Information

CIN
Status
Date of Incorporation
03 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
10,147,500
Authorised Capital
15,000,000

Directors

Parekkadan Jose Thimose
Parekkadan Jose Thimose
Director/Designated Partner
over 2 years ago

Past Directors

Achandy John Paul
Achandy John Paul
Managing Director
almost 6 years ago
Muringathuparambil Lazar Devassy
Muringathuparambil Lazar Devassy
Director
almost 7 years ago
Pauly Alengadan Anthappan .
Pauly Alengadan Anthappan .
Director
about 8 years ago
Thakkiniedath Devassy Varghese
Thakkiniedath Devassy Varghese
Director
about 8 years ago
Kuttikkatneyyan Kochuvareed Babu
Kuttikkatneyyan Kochuvareed Babu
Director
about 8 years ago
Joseph Nereparambil
Joseph Nereparambil
Managing Director
about 8 years ago
Karukappadath Habeeb
Karukappadath Habeeb
Director
about 9 years ago
Joyee Aloor Kurian
Joyee Aloor Kurian
Managing Director
about 9 years ago
Maliakel Kuriappan Lonappan
Maliakel Kuriappan Lonappan
Director
about 9 years ago
Alookaran Anthony Rocky
Alookaran Anthony Rocky
Director
about 10 years ago
Chakkalakkal Kunjichakkoo Antony
Chakkalakkal Kunjichakkoo Antony
Director
about 11 years ago
Joseph Payyoor John
Joseph Payyoor John
Director
about 13 years ago
Akarakaran Anthony Babu
Akarakaran Anthony Babu
Director
about 14 years ago
Lathathimose .
Lathathimose .
Director
about 15 years ago
Menachery Antony John
Menachery Antony John
Director
about 15 years ago
Molayan Jose
Molayan Jose
Director
about 15 years ago
Muringathuparambil Joseph Davis
Muringathuparambil Joseph Davis
Director
about 16 years ago
Manikkathparambil Joseph Baby .
Manikkathparambil Joseph Baby .
Director
about 16 years ago

Documents

Form DIR-12-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-7-03112020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-12102020-signed
Form DPT-3-19082020-signed
Form DPT-3-28052020-signed
Optional Attachment-(1)-28052020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_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-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019