Company Information

CIN
Status
Date of Incorporation
30 April 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,850,000
Authorised Capital
20,000,000

Directors

Paul Anto Perinchery
Paul Anto Perinchery
Director/Designated Partner
over 2 years ago
Mohan Paul Kattukaran
Mohan Paul Kattukaran
Director
over 20 years ago

Past Directors

Konikara Pyloth Devassy
Konikara Pyloth Devassy
Director
over 18 years ago
Francis Alappatt Ittiachan
Francis Alappatt Ittiachan
Director
over 20 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 29 years ago
Palathingal Ittiachan Dennis
Palathingal Ittiachan Dennis
Director
about 30 years ago
Akkarapatty Chakkunny
Akkarapatty Chakkunny
Director
over 32 years ago

Documents

Form PAS-6-15122020_signed
Form PAS-6-14122020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_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-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Evidence of cessation;-12042019
Notice of resignation;-12042019