Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,711,000
Authorised Capital
10,000,000

Directors

Elayedath Raman Sajeevan
Elayedath Raman Sajeevan
Director/Designated Partner
over 2 years ago
Alayath Somasundaran Baburaj
Alayath Somasundaran Baburaj
Director
almost 3 years ago
Cheruvalkaran Jose Printo
Cheruvalkaran Jose Printo
Additional Director
about 3 years ago
. Shiny Joju
. Shiny Joju
Director/Designated Partner
almost 4 years ago
Vellanikkaran Benoy Samuel
Vellanikkaran Benoy Samuel
Director/Designated Partner
about 4 years ago
Biju Moyalan Paul
Biju Moyalan Paul
Director/Designated Partner
about 4 years ago
Simson Jose Maliakkal
Simson Jose Maliakkal
Director/Designated Partner
about 7 years ago
Palathingal Jose Jenson
Palathingal Jose Jenson
Director/Designated Partner
about 9 years ago
Soly .
Soly .
Director
about 10 years ago
Antony Raphel
Antony Raphel
Director
about 17 years ago
Reena Antony
Reena Antony
Director
over 18 years ago

Past Directors

Joshy Ponthekkan Rappai
Joshy Ponthekkan Rappai
Director
about 5 years ago
Pallithara Thomas Jenson
Pallithara Thomas Jenson
Director
about 8 years ago
Thaliyaparambil Rappai James
Thaliyaparambil Rappai James
Managing Director
about 8 years ago
Lona Antony
Lona Antony
Director
about 9 years ago
Akarakaran Anthony Babu
Akarakaran Anthony Babu
Managing Director
about 10 years ago
Lijo Kalan Joy
Lijo Kalan Joy
Director
about 11 years ago
Paul Mechery Poulose
Paul Mechery Poulose
Director
about 12 years ago
Kunnan Thoman Joy .
Kunnan Thoman Joy .
Director
almost 13 years ago
Xavier Padinjarathala Poulose
Xavier Padinjarathala Poulose
Director
about 14 years ago
Saju Ollookaran Antu
Saju Ollookaran Antu
Director
almost 15 years ago
James Pulikkan Jose
James Pulikkan Jose
Director
about 16 years ago
Joseph Maniyakku Jose
Joseph Maniyakku Jose
Director
about 16 years ago
Chakkath Jose Antony
Chakkath Jose Antony
Director
about 17 years ago
Bose Thoniparambil Krishnan
Bose Thoniparambil Krishnan
Director
over 18 years ago
Varghese Thakkolkaran Antony
Varghese Thakkolkaran Antony
Director
over 18 years ago
Aranattukarakkaran Jose Tony
Aranattukarakkaran Jose Tony
Director
about 19 years ago

Charges

60 Lak
24 November 2016
The South Indian Bank Limited
45 Lak
19 August 2021
The South Indian Bank Limited
60 Lak
19 August 2021
The South Indian Bank Limited
0
21 December 2021
The South Indian Bank Limited
0
24 November 2016
Others
0
19 August 2021
The South Indian Bank Limited
0
21 December 2021
The South Indian Bank Limited
0
24 November 2016
Others
0
19 August 2021
The South Indian Bank Limited
0
21 December 2021
The South Indian Bank Limited
0
24 November 2016
Others
0

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-12092020-signed
Form DPT-3-29022020-signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form MGT-14-08122019_signed
Form DIR-12-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-22082019_signed
Interest in other entities;-20082019