Company Information

CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Thomson Sunny
Thomson Sunny
Director/Designated Partner
about 2 years ago
Thomas Mathew
Thomas Mathew
Director/Designated Partner
about 2 years ago
Antony Paul Adambukulam
Antony Paul Adambukulam
Director
over 2 years ago
Alappat Thomas Sunny
Alappat Thomas Sunny
Director
over 6 years ago
Sunny Sebastian .
Sunny Sebastian .
Director
about 12 years ago
Thomas Ka
Thomas Ka
Director
about 15 years ago
Anand Antony
Anand Antony
Director
about 17 years ago
Mary Jos
Mary Jos
Director
about 17 years ago

Past Directors

Elsy Davis
Elsy Davis
Director
about 17 years ago
Jessy Francis
Jessy Francis
Director
about 17 years ago
Siby Francis
Siby Francis
Director
over 26 years ago
Koothur Varghese Biju
Koothur Varghese Biju
Director
over 31 years ago
Pallan Thomas Kochappan
Pallan Thomas Kochappan
Director
over 32 years ago
Neyyan Maney Francis
Neyyan Maney Francis
Director
over 32 years ago
Davis Mathew Kollannur
Davis Mathew Kollannur
Director
over 32 years ago

Documents

Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Interest in other entities;-02052019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form MGT-14-12012018-signed
Altered articles of association-05012018
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Optional Attachment-(2)-09112017