Company Information

CIN
Status
Date of Incorporation
24 January 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,835,000
Authorised Capital
4,900,000

Directors

Ouseph Kuruthukulankara Jaicob
Ouseph Kuruthukulankara Jaicob
Director/Designated Partner
about 11 years ago
Maravanenery Haridas
Maravanenery Haridas
Director
about 14 years ago
Baby Thattilmapranathukaran Antony
Baby Thattilmapranathukaran Antony
Director
about 15 years ago
Thazhath Jose Antony
Thazhath Jose Antony
Director
about 20 years ago
Johnson Nadakkalan Joseph
Johnson Nadakkalan Joseph
Director
about 21 years ago
Thekkumpeedika Jacob Jose
Thekkumpeedika Jacob Jose
Director
about 22 years ago

Past Directors

Remeshkumar Cherayiparambil Rajappen
Remeshkumar Cherayiparambil Rajappen
Director
about 15 years ago
Valappila Lonappan George
Valappila Lonappan George
Director
about 16 years ago
Chakko Arakkal Thomas
Chakko Arakkal Thomas
Director
about 21 years ago
Tharayil Lonappan Davy
Tharayil Lonappan Davy
Director
about 22 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-19052019_signed
Form MGT-7-18052019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-070116.OCT
Form AOC-4-061215.OCT
Form PAS-3-300515.OCT
Form MGT-14-280515.OCT
List of allottees-250515.PDF
Resltn passed by the BOD-250515.PDF
Copy of resolution-250515.PDF
MoA - Memorandum of Association-120315.PDF
Copy of resolution-120315.PDF