Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
4,080,000
Authorised Capital
5,000,000

Directors

Abdul Khader Nedumpurakkalkunjumohamed
Abdul Khader Nedumpurakkalkunjumohamed
Director/Designated Partner
over 2 years ago
Toby Paul Thomas
Toby Paul Thomas
Director/Designated Partner
over 6 years ago
Leena Chacko
Leena Chacko
Director
about 21 years ago
Mathew Shaju
Mathew Shaju
Director
almost 29 years ago
Antony Francis Chereath
Antony Francis Chereath
Director
almost 29 years ago
Shaji Joseph
Shaji Joseph
Director
almost 29 years ago
Anish Davis
Anish Davis
Director
almost 29 years ago
Kundukulam Anthony Peter
Kundukulam Anthony Peter
Director
almost 29 years ago
Mathew Antony Aloor Kokkan
Mathew Antony Aloor Kokkan
Director
almost 29 years ago
Paul Thomas
Paul Thomas
Director
almost 29 years ago

Past Directors

Johnny Varunny Marokey
Johnny Varunny Marokey
Director
almost 29 years ago
Jose Kochappan Thokalath
Jose Kochappan Thokalath
Director
almost 29 years ago
Paliakara Kurian Vincent
Paliakara Kurian Vincent
Managing Director
almost 29 years ago

Charges

76 Thousand
18 November 2019
The South Indian Bank Limited
76 Thousand
18 November 2019
The South Indian Bank Limited
0
18 November 2019
The South Indian Bank Limited
0
18 November 2019
The South Indian Bank Limited
0
18 November 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-01012021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form DPT-3-03122019-signed
Form DPT-3-22102019-signed
Form ADT-1-02072019_signed
Copy of resolution passed by the company-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Copy of written consent given by auditor-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Evidence of cessation;-25062019