Company Information
CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,831,000
Authorised Capital
10,000,000
Directors
Ellikkal Thomas Thomas .
Director
about 5 years ago
about 5 years ago
Manikkathparambil Joseph Baby .
Director
almost 32 years ago
almost 32 years ago
Saju George Alengadan
Managing Director
almost 32 years ago
almost 32 years ago
Jose Kombarakaran Anthony
Director
almost 32 years ago
almost 32 years ago
Athiyarathuparambil Somasundaran .
Director
about 32 years ago
about 32 years ago
Past Directors
Poolon Thomas Jose
Director
about 13 years ago
about 13 years ago
Manomohanan .
Director
about 16 years ago
about 16 years ago
Joy Lonappan Illikkal
Director
over 20 years ago
over 20 years ago
Kuruppathukattil Govindan Rajan .
Director
about 25 years ago
about 25 years ago
Thomas Paulose Cheenath
Director
about 25 years ago
about 25 years ago
Chinnikkara Stanly Joseph .
Director
about 25 years ago
about 25 years ago
Thomas Thomas Ilamkunnappuzhaillikkal
Director
about 32 years ago
about 32 years ago
Punnathara Ramankutty
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 36] Services Kuries, Financial Affairs, Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-05032021_signed
List of share holders, debenture holders;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form DPT-3-15102020-signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-28082019
Form DPT-3-26082019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
