Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
76,751,470
Authorised Capital
90,000,000

Directors

Thomas Palappillil Issac
Thomas Palappillil Issac
Director/Designated Partner
over 2 years ago
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
over 18 years ago
Pulikottil Kuriakose Shajan
Pulikottil Kuriakose Shajan
Director/Designated Partner
over 19 years ago

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
over 14 years ago
Plakkal Kakkappen Babu
Plakkal Kakkappen Babu
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form DPT-3-03022020-signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4(XBRL)-20102019_signed
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20072019
Optional Attachment-(1)-15112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4(XBRL)-15112018_signed
Form MGT-7-15112018_signed
Form DIR-12-28102018_signed
Evidence of cessation;-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form AOC-4(XBRL)-18012018_signed
Form MGT-14-09012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017