Company Information

CIN
Status
Date of Incorporation
18 January 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
4,327,500
Authorised Capital
5,025,000

Directors

Mundathuparambil Raman Asok Kumar
Mundathuparambil Raman Asok Kumar
Director/Designated Partner
about 3 years ago
Marokey Varappan Paul
Marokey Varappan Paul
Director/Designated Partner
almost 5 years ago
. Baby
. Baby
Director/Designated Partner
almost 5 years ago
Ouseph Antony
Ouseph Antony
Director/Designated Partner
almost 5 years ago
Sukumaran Kandhesvarathputhanmadham Krishnaiyer
Sukumaran Kandhesvarathputhanmadham Krishnaiyer
Director
about 14 years ago

Past Directors

Mohanan .
Mohanan .
Director
over 9 years ago
Vasudevarao Palakuzhi Rangarao
Vasudevarao Palakuzhi Rangarao
Director
about 13 years ago
Francis Kalappura Poulose
Francis Kalappura Poulose
Director
about 13 years ago
Balan Thekkoote Narayanan
Balan Thekkoote Narayanan
Director
about 14 years ago
Jose Kalappura Vareed
Jose Kalappura Vareed
Director
about 16 years ago
Narayanaswamy Chittassery Madom Janardhana Iyer
Narayanaswamy Chittassery Madom Janardhana Iyer
Director
about 18 years ago
Ramakrishnan Arattupuzha Ayyappan
Ramakrishnan Arattupuzha Ayyappan
Director
over 28 years ago
Kurian .
Kurian .
Director
over 28 years ago
Francis Kokkan Antony
Francis Kokkan Antony
Director
almost 44 years ago
Vijaya Kumar Chakkalakkal Govindan Ezhuthassan
Vijaya Kumar Chakkalakkal Govindan Ezhuthassan
Managing Director
almost 44 years ago

Documents

Form DPT-3-01012021-signed
Auditor?s certificate-28122020
List of depositors-28122020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Form DPT-3-03122019-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 AOC-4-22102019_signed
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-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018