Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,202,500
Authorised Capital
4,300,000

Directors

Sunny Arimboor Varghese .
Sunny Arimboor Varghese .
Director
over 2 years ago
Chacko Paul Aloor
Chacko Paul Aloor
Director/Designated Partner
about 8 years ago
John Antony Adambukulam
John Antony Adambukulam
Director
over 11 years ago
Francis Kunnamkada Pailappan .
Francis Kunnamkada Pailappan .
Director
over 11 years ago
Arimboor Adambukulam Mathew Vakkachan
Arimboor Adambukulam Mathew Vakkachan
Director
over 12 years ago
Raphi Adambukulam Anthony
Raphi Adambukulam Anthony
Director/Designated Partner
about 13 years ago
Muraleedharan Naduvath Ramakrishnan .
Muraleedharan Naduvath Ramakrishnan .
Director
about 14 years ago
Jacob Poruthukaran Antony
Jacob Poruthukaran Antony
Director
about 19 years ago
Chakkalparambil Joseph Vincent
Chakkalparambil Joseph Vincent
Director
over 23 years ago

Past Directors

John Thekkoodan Lonappan
John Thekkoodan Lonappan
Director
about 14 years ago
Kochanthony Pellissery Devassy
Kochanthony Pellissery Devassy
Director
about 15 years ago

Documents

Form DPT-3-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-29102019-signed
Auditor?s certificate-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Optional Attachment-(1)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form DIR-12-01102018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Form MGT-7-21092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018