Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Alexander Mathew
Alexander Mathew
Director
over 2 years ago
John Noottippilly Joseph
John Noottippilly Joseph
Director
over 25 years ago
Kalarickal Kurian Mathew
Kalarickal Kurian Mathew
Director
over 25 years ago
Mammen Mammen
Mammen Mammen
Director
over 25 years ago
Charivuparambil Samuel Varugese
Charivuparambil Samuel Varugese
Director
over 25 years ago
Pathrose Pangapillil Aipe
Pathrose Pangapillil Aipe
Director
over 25 years ago
Madhu Cherian Champanil
Madhu Cherian Champanil
Director
over 25 years ago
Simon .
Simon .
Director
over 25 years ago
Varghese .
Varghese .
Managing Director
over 25 years ago

Past Directors

Puthusery Joseph Joseph
Puthusery Joseph Joseph
Director
over 25 years ago

Charges

20 Lak
30 October 2004
Citi Bank Na
6 Lak
16 June 2004
Citi Bank Na
6 Lak
28 May 2003
Citi Bank Na
7 Lak
16 June 2004
Citi Bank Na
0
30 October 2004
Citi Bank Na
0
28 May 2003
Citi Bank Na
0
16 June 2004
Citi Bank Na
0
30 October 2004
Citi Bank Na
0
28 May 2003
Citi Bank Na
0
16 June 2004
Citi Bank Na
0
30 October 2004
Citi Bank Na
0
28 May 2003
Citi Bank Na
0
16 June 2004
Citi Bank Na
0
30 October 2004
Citi Bank Na
0
28 May 2003
Citi Bank Na
0
16 June 2004
Citi Bank Na
0
30 October 2004
Citi Bank Na
0
28 May 2003
Citi Bank Na
0

Documents

Form DPT-3-31122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-25102019-signed
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT