Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,175,000
Authorised Capital
10,000,000

Directors

. Smitha Varghese
. Smitha Varghese
Director/Designated Partner
about 3 years ago
. Asif Rahman
. Asif Rahman
Director/Designated Partner
about 3 years ago
Sebastian Thozhuthumparambil Augustine .
Sebastian Thozhuthumparambil Augustine .
Director/Designated Partner
about 3 years ago
Shetty Jacob
Shetty Jacob
Director/Designated Partner
about 3 years ago
Madavana Jose Joy
Madavana Jose Joy
Director
almost 4 years ago
. Johnson
. Johnson
Director
about 20 years ago

Past Directors

Piyus Kottakkali Antony
Piyus Kottakkali Antony
Director
almost 4 years ago
Chacko Lonappan Kunduprambil
Chacko Lonappan Kunduprambil
Director
about 5 years ago
Cheryakara Varunny Francis
Cheryakara Varunny Francis
Director
about 5 years ago
Ajitha Muraleedharan .
Ajitha Muraleedharan .
Director
almost 6 years ago
Aswin Hussain .
Aswin Hussain .
Director
almost 6 years ago
Mampilly Jose Shaj
Mampilly Jose Shaj
Director
almost 7 years ago
Kokkali Rappai Thomas .
Kokkali Rappai Thomas .
Director
almost 7 years ago
Pallan .
Pallan .
Director
about 8 years ago
Kanniparambil Peethambaram Bindu .
Kanniparambil Peethambaram Bindu .
Director
about 8 years ago
Thakkiniedath Devassy Varghese
Thakkiniedath Devassy Varghese
Director
about 9 years ago
Pudukkadan Devassykutty Vincent
Pudukkadan Devassykutty Vincent
Director
about 9 years ago
Nadupurakkal Narayanan Sasikumar
Nadupurakkal Narayanan Sasikumar
Director
about 10 years ago
Chinnikkara Stanly Joseph .
Chinnikkara Stanly Joseph .
Director
about 10 years ago
Ibin Antony
Ibin Antony
Director
about 11 years ago
Pokkath Vareed Jose .
Pokkath Vareed Jose .
Director
about 11 years ago
Mohamad Aslam
Mohamad Aslam
Director
about 12 years ago
Palathingal Varghese Vince .
Palathingal Varghese Vince .
Director
about 12 years ago
Akarakaran Anthony Babu
Akarakaran Anthony Babu
Director
about 12 years ago
Jose Kombarakaran Anthony
Jose Kombarakaran Anthony
Director
about 15 years ago
Joy Akkarakaran Jose
Joy Akkarakaran Jose
Director
about 15 years ago
Francis Bindu
Francis Bindu
Director
about 16 years ago
Palayamkottukaran Abdulkader Sheik Moideen
Palayamkottukaran Abdulkader Sheik Moideen
Director
about 18 years ago
Kalakkat Sheik Hussain Salyhussain
Kalakkat Sheik Hussain Salyhussain
Director
about 18 years ago
Kottakkali Antony Piyos
Kottakkali Antony Piyos
Director
about 19 years ago
Cherakulam Kumaran Ravindran
Cherakulam Kumaran Ravindran
Director
about 19 years ago
Joy Madavana Jose
Joy Madavana Jose
Director
about 19 years ago
Molayan Jose
Molayan Jose
Director
about 20 years ago

Charges

20 Lak
14 December 2015
The South Indian Bank Limited
20 Lak
14 December 2015
The South Indian Bank Limited
0
14 December 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Form MGT-7-19122018_signed