Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arangassery Varghese Yugin
Arangassery Varghese Yugin
Director/Designated Partner
about 2 years ago
Sureshkumar Parekkat
Sureshkumar Parekkat
Director/Designated Partner
over 2 years ago
Chalakkal Chakkoru Anto
Chalakkal Chakkoru Anto
Director
over 3 years ago
. Johnson
. Johnson
Director
over 16 years ago
Rajan Velayudhan Muthuruthyparambil
Rajan Velayudhan Muthuruthyparambil
Director
over 20 years ago

Past Directors

Varghese Devassy Mookkan
Varghese Devassy Mookkan
Director
over 10 years ago
Maliyekkal Kochapan Johnson
Maliyekkal Kochapan Johnson
Director
over 18 years ago
Joy Pyloth Kanjirathingal
Joy Pyloth Kanjirathingal
Managing Director
over 19 years ago
Meleparambil Sureshkumar
Meleparambil Sureshkumar
Director
over 19 years ago
Valiyaveettil Lazar Densil
Valiyaveettil Lazar Densil
Director
over 20 years ago
Sebastian Ouseph Ainikkal
Sebastian Ouseph Ainikkal
Director
over 25 years ago

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form SH-7-18092020-signed
Altered articles of association;-17092020
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Form MGT-14-11092020_signed
List of share holders, debenture holders;-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Altered articles of association-11092020
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form MGT-14-02102018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Copy of the intimation sent by company-27092017