Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basil George Kunnappillil
Basil George Kunnappillil
Additional Director
about 11 years ago
Augustine Berchmans
Augustine Berchmans
Additional Director
about 11 years ago
Dominic Olickal Joseph .
Dominic Olickal Joseph .
Additional Director
about 11 years ago
Valikulathu Devasia Sebastian
Valikulathu Devasia Sebastian
Managing Director
over 22 years ago
Mathew Mathai Vanchikkachalil
Mathew Mathai Vanchikkachalil
Director
over 25 years ago

Past Directors

Jose Olickal Varghese
Jose Olickal Varghese
Director
over 23 years ago
Gracy Berchmans
Gracy Berchmans
Director
over 25 years ago
Kunnappillil Chacko George
Kunnappillil Chacko George
Director
over 25 years ago

Documents

Form DPT-3-27112019-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-14-21032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180320
Altered memorandum of association-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Altered memorandum of association-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-111215.OCT
Form AOC-4-061115.OCT