Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Jinto Jose .
Jinto Jose .
Director/Designated Partner
about 2 years ago
Sivy P Jose
Sivy P Jose
Director
over 2 years ago
Thattilvallachirakkaran Antony Moses .
Thattilvallachirakkaran Antony Moses .
Managing Director
over 29 years ago

Past Directors

Jose Thekkiniath Antony
Jose Thekkiniath Antony
Director
about 6 years ago
George Mekkattukulam Inasu .
George Mekkattukulam Inasu .
Director
about 6 years ago
Peter Paul .
Peter Paul .
Director
about 6 years ago
Mercy Kangappadan Johnson
Mercy Kangappadan Johnson
Director
about 7 years ago
Jayaraman Korattuvalappil Krishnan .
Jayaraman Korattuvalappil Krishnan .
Director
about 8 years ago
Baby Nellikkadan Inasu
Baby Nellikkadan Inasu
Director
about 9 years ago
Valsan Cherookaran John
Valsan Cherookaran John
Director
about 11 years ago
Babu John Kangapaden .
Babu John Kangapaden .
Director
about 12 years ago
Tharakan Antony Joju Melayil
Tharakan Antony Joju Melayil
Director
about 13 years ago
John Kalangara Varied
John Kalangara Varied
Director
about 13 years ago
Francis Pullokaran Manuel
Francis Pullokaran Manuel
Director
about 15 years ago
Johnson .
Johnson .
Director
about 16 years ago
Paramban Joseph Jerry
Paramban Joseph Jerry
Director
about 17 years ago
Munayath Anthony Anthony
Munayath Anthony Anthony
Director
about 19 years ago
Chennankerichackoalias Ouseph Devassy
Chennankerichackoalias Ouseph Devassy
Director
about 21 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 29 years ago
Chittilappilly Jose Varied
Chittilappilly Jose Varied
Director
over 29 years ago

Charges

17 Lak
27 June 2019
The South Indian Bank Limited
17 Lak
27 June 2019
The South Indian Bank Limited
0
27 June 2019
The South Indian Bank Limited
0
27 June 2019
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-7-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form AOC-4-22102020_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-12102020-signed
Auditor?s certificate-12102020
Auditor?s certificate-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Evidence of cessation;-25102019
Form DIR-12-25102019
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed