Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,496,200
Authorised Capital
15,000,000

Directors

Kollamparambil Thankappan Abhilash
Kollamparambil Thankappan Abhilash
Director/Designated Partner
over 2 years ago
Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
over 2 years ago
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
over 2 years ago
Antony Kurian
Antony Kurian
Director/Designated Partner
over 2 years ago
Rose Norah Antony
Rose Norah Antony
Director/Designated Partner
over 6 years ago

Past Directors

Vinu Kurian
Vinu Kurian
Director
over 6 years ago
Arattukulam Solomon Sabu
Arattukulam Solomon Sabu
Director
over 25 years ago
Raghavan Mohanan Pillai
Raghavan Mohanan Pillai
Director
over 25 years ago
Varghese Mathai
Varghese Mathai
Director
over 25 years ago

Documents

Form MGT-14-17012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-08092019
Form ADT-1-07092019_signed
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form GNL-2-01122017-signed
Optional Attachment-(1)-17112017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17112017
Form INC-28-26102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092017
Form GNL-2-10012017-signed