Company Information

CIN
Status
Date of Incorporation
15 July 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
510,400
Authorised Capital
1,000,000

Directors

Binu Kuzhiparambil Jose
Binu Kuzhiparambil Jose
Director
over 2 years ago
Vinod Parathukiyel Cyriac
Vinod Parathukiyel Cyriac
Director/Designated Partner
over 22 years ago
Benny Melethil Thankachen
Benny Melethil Thankachen
Director
over 22 years ago
Jeeth Kattunilan Iype
Jeeth Kattunilan Iype
Director/Designated Partner
about 27 years ago
Stanley George Kudakkachira
Stanley George Kudakkachira
Director/Designated Partner
about 34 years ago
Mathew Varughese Thoppurathuu
Mathew Varughese Thoppurathuu
Director
about 34 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05112019-signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Form ADT-1-24012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed