Company Information

CIN
Status
Date of Incorporation
24 July 1929
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jacob Philip
Jacob Philip
Director/Designated Partner
over 3 years ago
Shajan Alummoottil Idicula
Shajan Alummoottil Idicula
Director/Designated Partner
over 3 years ago
Nelson Chacko
Nelson Chacko
Director/Designated Partner
over 3 years ago
Sabu Koshy Cherian
Sabu Koshy Cherian
Director/Designated Partner
about 4 years ago

Past Directors

Koshy Vallikalayil George
Koshy Vallikalayil George
Additional Director
over 4 years ago
Jacob Daniel
Jacob Daniel
Additional Director
over 4 years ago
Daniel George
Daniel George
Director
almost 14 years ago
George Jacob
George Jacob
Director
about 14 years ago
Thomas Kanjirappally Oommen
Thomas Kanjirappally Oommen
Director
almost 15 years ago
Stephen John Daniel
Stephen John Daniel
Director
almost 17 years ago
Patterkuzhayil Uhannan Paulose
Patterkuzhayil Uhannan Paulose
Director
almost 17 years ago
Philip Mani Modayil
Philip Mani Modayil
Director
over 23 years ago

Charges

50 Lak
18 November 2004
Federal Bank Ltd.
50 Lak
18 November 2004
Federal Bank Ltd.
0
18 November 2004
Federal Bank Ltd.
0

Documents

Form ADT-1-08122023_signed
Copy of written consent given by auditor-08122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
Copy of resolution passed by the company-08122023
Copy of the intimation sent by company-08122023
Directors report as per section 134(3)-08122023
Form AOC-4-08122023_signed
Form ADT-1-25092023_signed
Optional Attachment-(3)-12012023
List of share holders, debenture holders;-12012023
Optional Attachment-(2)-12012023
Optional Attachment-(1)-12012023
Form MGT-7-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Form AOC-4-01122022_signed
Form MGT-14-04112022
Altered memorandum of association-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Altered articles of association-04112022
Form DIR-12-10112022
Notice of resignation;-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Declaration by first director-10112022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Declaration by first director-04042022
Evidence of cessation;-04042022