Company Information

CIN
Status
Date of Incorporation
18 January 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Sunny Thalakkottor Joseph
Sunny Thalakkottor Joseph
Director/Designated Partner
about 2 years ago
George Kattassery Antony .
George Kattassery Antony .
Director
about 2 years ago
Ashoken Gopalan Vannery
Ashoken Gopalan Vannery
Director
over 2 years ago
. Aravindakshan
. Aravindakshan
Director/Designated Partner
about 9 years ago
Edakkalathur George Gilbert .
Edakkalathur George Gilbert .
Director/Designated Partner
about 9 years ago
Lucy Johnson .
Lucy Johnson .
Director/Designated Partner
about 9 years ago
Davis Thanikkal Chammanath Vareed .
Davis Thanikkal Chammanath Vareed .
Director
about 11 years ago
Rosily Joseph .
Rosily Joseph .
Director
about 13 years ago
Varghese Chiramel Porinchu .
Varghese Chiramel Porinchu .
Director
about 17 years ago

Past Directors

Thanikkal Chummar Jose
Thanikkal Chummar Jose
Director
about 9 years ago
Ittiachan Thanikkal John .
Ittiachan Thanikkal John .
Director
about 11 years ago
Anthony Thermadom Thoma
Anthony Thermadom Thoma
Director
about 11 years ago
Vasudevan Kareepadath .
Vasudevan Kareepadath .
Director
about 12 years ago
Mary Irimpan Joseph
Mary Irimpan Joseph
Director
about 12 years ago
Francis .
Francis .
Director
about 12 years ago
Francis Nellissery Kochappu
Francis Nellissery Kochappu
Director
about 12 years ago
Sunny Kannath Chacku .
Sunny Kannath Chacku .
Director
about 14 years ago
Chinnama Francis
Chinnama Francis
Director
about 14 years ago
Kundukulangara Vareeth Antony
Kundukulangara Vareeth Antony
Director
about 15 years ago
George Chiramel Porinchu .
George Chiramel Porinchu .
Director
about 15 years ago
Kanjirathinkal Devassy Jose .
Kanjirathinkal Devassy Jose .
Director
about 16 years ago
Ramakrishnan Kodakaattil Velukutty
Ramakrishnan Kodakaattil Velukutty
Director
about 16 years ago
Reghunathan Kizhakkumpurath Kochukuttan
Reghunathan Kizhakkumpurath Kochukuttan
Director
about 17 years ago
Francis Therattil Devassy .
Francis Therattil Devassy .
Director
about 18 years ago
Manampilly Kumaran Pasupathi .
Manampilly Kumaran Pasupathi .
Director
about 18 years ago
Mathew Thanikkal Joseph
Mathew Thanikkal Joseph
Director
about 18 years ago
Thekkiniyath Kunjiporinchu Paul .
Thekkiniyath Kunjiporinchu Paul .
Director
about 18 years ago
Edakkalathur Paulose Devassy .
Edakkalathur Paulose Devassy .
Director
about 19 years ago
Paul .
Paul .
Director
over 20 years ago
Sreedharan Pazhangapara Ayyappan
Sreedharan Pazhangapara Ayyappan
Director
over 20 years ago
Thanickalchammanath Vareeth Jose
Thanickalchammanath Vareeth Jose
Director
about 26 years ago

Documents

Form DPT-3-05102020-signed
Declaration by first director-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form DPT-3-07022020-signed
Form DIR-12-20112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27082019
Form PAS-3-22052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Copy of Board or Shareholders? resolution-22052019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed