Company Information

CIN
Status
Date of Incorporation
27 July 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
3,143,500
Authorised Capital
5,000,000

Directors

George Thanjappan Kochappu
George Thanjappan Kochappu
Director/Designated Partner
over 8 years ago
Francis Assissi
Francis Assissi
Director/Designated Partner
over 8 years ago

Past Directors

Francis Kuriaparambil Lazar
Francis Kuriaparambil Lazar
Additional Director
about 12 years ago
Thoppil Antony Thomachan
Thoppil Antony Thomachan
Director
almost 14 years ago
Joji Joseph James
Joji Joseph James
Director
almost 14 years ago
Varghese Madakkayi Johnson
Varghese Madakkayi Johnson
Director
almost 14 years ago
Thomas .
Thomas .
Director
almost 14 years ago
Jacob Chakola
Jacob Chakola
Director
almost 14 years ago
Ganapathy Naduvilmadom Narayanaiyyer
Ganapathy Naduvilmadom Narayanaiyyer
Director
almost 14 years ago
Sasidharan Pattath Narayanan
Sasidharan Pattath Narayanan
Additional Director
about 14 years ago
Sukumaran Gopalan Malayil
Sukumaran Gopalan Malayil
Director
over 23 years ago
Davy Vargheese Thattil .
Davy Vargheese Thattil .
Director
over 24 years ago
Kollara Chathunny Vasudevan
Kollara Chathunny Vasudevan
Director
almost 25 years ago
Kollannoor Pyloth Francis
Kollannoor Pyloth Francis
Director
over 26 years ago

Documents

Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Notice of resignation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Form DIR-12-22062017_signed
Evidence of cessation;-22062017
Letter of appointment;-22062017
Form DIR-11-200515.OCT
Form ADT-1-280215.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form DIR-12-180215.OCT
Form23AC-180215 for the FY ending on-310314.OCT
Frm23ACA-180215 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Form DIR-11-241014.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 23B for period 010413 to 310314-151013.OCT
Evidence of cessation-301013.PDF
Frm23ACA-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050113.OCT
FormSchV-290113 for the FY ending on-310312.OCT
Form 32-170113.OCT
Form23AC-170113 for the FY ending on-310312.OCT
Form66-170113 for the FY ending on-310312.OCT
Frm23ACA-170113 for the FY ending on-310312.OCT