Company Information

CIN
Status
Date of Incorporation
19 November 1933
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,100
Authorised Capital
930,000

Directors

Antony Davis
Antony Davis
Director/Designated Partner
almost 2 years ago
Panikulangara Joseph Pappachan
Panikulangara Joseph Pappachan
Director
about 4 years ago
Pappachan Rony
Pappachan Rony
Director/Designated Partner
almost 5 years ago

Past Directors

Puthussery Devassy Josemon
Puthussery Devassy Josemon
Additional Director
almost 5 years ago
Baby Paul Vadakkumchery Anoop
Baby Paul Vadakkumchery Anoop
Additional Director
almost 5 years ago
Puthussery Poulose Tomy
Puthussery Poulose Tomy
Director
about 8 years ago
Tonny Thaliath
Tonny Thaliath
Director
about 8 years ago
Inasu Tharakan Rakan Chirammel Joseph
Inasu Tharakan Rakan Chirammel Joseph
Director
about 15 years ago
Thenamkodath Paul Johny
Thenamkodath Paul Johny
Managing Director
about 24 years ago

Documents

List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023_signed
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Form MGT-7A-14122022_signed
Form AOC-4-30112022-signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
Form DIR-12-26092022_signed
Form AOC-4-03042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DIR-12-06032021_signed
Form MGT-14-18022021_signed
Evidence of cessation;-08022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022021
Notice of resignation;-08022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012021
Optional Attachment-(1)-21012021
Optional Attachment-(1)-21012021