Company Information
CIN
Status
Date of Incorporation
04 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,210,000
Authorised Capital
6,000,000
Directors
Lappakkaran Jacob Tony
Director
almost 2 years ago
almost 2 years ago
Thekkekkara Mathew Antony
Director
about 2 years ago
about 2 years ago
Zakaria Chundekattu Mohamed .
Director
about 20 years ago
about 20 years ago
Akkarakkaran Lonappan Jose
Director
about 21 years ago
about 21 years ago
Theethaihouse Chakkunny Baby
Director
over 31 years ago
over 31 years ago
Thozhuthumparambil John Thomas
Director
almost 33 years ago
almost 33 years ago
Past Directors
Krishnandababu .
Director
over 21 years ago
over 21 years ago
. Varghese Mavely
Director
about 22 years ago
about 22 years ago
Lazar Thudiyath Devassy
Director
about 22 years ago
about 22 years ago
Sudha Edakkattuparambil Gopalan
Director
almost 28 years ago
almost 28 years ago
Janardhanan .
Director
almost 33 years ago
almost 33 years ago
Pullukkara Ouseph Antony
Managing Director
almost 33 years ago
almost 33 years ago
Charges
16 April 2016
The South Indian Bank Limited
90 Thousand
16 April 2016
Others
0
16 April 2016
Others
0
Documents
Form DPT-3-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
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
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-29072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(1)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
