Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,180,000
Authorised Capital
1,500,000

Directors

Paul Perappadan Paulose
Paul Perappadan Paulose
Director
about 24 years ago
Thresyamma Lonappan
Thresyamma Lonappan
Director
about 25 years ago
Madhavan Pottayil Madhavan Nair
Madhavan Pottayil Madhavan Nair
Director
about 28 years ago
Sebastian Kallingal Antony
Sebastian Kallingal Antony
Director
almost 31 years ago

Past Directors

Joy Kallingal Antony
Joy Kallingal Antony
Additional Director
over 12 years ago
Maliyekkalkoonan Kunjipaili George
Maliyekkalkoonan Kunjipaili George
Director
about 13 years ago
Joseph Thommana Mathew
Joseph Thommana Mathew
Managing Director
about 13 years ago
John Joseph Kariyil
John Joseph Kariyil
Director
about 13 years ago
George Avaran
George Avaran
Director
about 22 years ago
Rosily Jose
Rosily Jose
Director
about 24 years ago
Thomas Anthony
Thomas Anthony
Director
almost 27 years ago
Giji Francis
Giji Francis
Director
about 28 years ago
Paramby Varghese
Paramby Varghese
Director
about 28 years ago
Tessy Joseph
Tessy Joseph
Director
over 30 years ago

Documents

Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-1-07042017_signed
Copy of written consent given by auditor-07042017
Copy of resolution passed by the company-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Copy of the intimation sent by company-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Annual return as per schedule V of the Companies Act,1956-07112016
Form 20B-07112016_signed
Annual return as per schedule V of the Companies Act,1956-05092016
Form 20B-05092016_signed
Form DIR-12-27072016_signed
Evidence of cessation;-27072016
Evidence of cessation;-26072016
FormSchV-200216 for the FY ending on-310310.OCT