Company Information

CIN
Status
Date of Incorporation
15 March 1972
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Babu Antony
Babu Antony
Director/Designated Partner
about 2 years ago
Palathingal Manuel George
Palathingal Manuel George
Director/Designated Partner
about 2 years ago
Kuttikat Davis Joffin
Kuttikat Davis Joffin
Director/Designated Partner
about 2 years ago
Tojo Jose
Tojo Jose
Director/Designated Partner
over 3 years ago

Past Directors

Santhi Kurian
Santhi Kurian
Director
about 14 years ago
Chalackal Antony Kurian
Chalackal Antony Kurian
Managing Director
about 14 years ago
Rosamma Jose Manavalan
Rosamma Jose Manavalan
Director
about 15 years ago
Thomas Mulakan Chacko
Thomas Mulakan Chacko
Director
almost 42 years ago
Jose Thomas
Jose Thomas
Director
over 46 years ago

Documents

Form DPT-3-09122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Supplementary or Test audit report under section 143-14102020
Form AOC - 4 CFS-14102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-19102019-signed
Supplementary or Test audit report under section 143-22072019
List of share holders, debenture holders;-22072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22072019
Form AOC - 4 CFS-22072019_signed
Form MGT-7-22072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-14-12072018-signed
Altered articles of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Evidence of cessation;-16112017
Optional Attachment-(1)-16112017