Company Information

CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,010,000
Authorised Capital
40,000,000

Directors

Jess Isac
Jess Isac
Director/Designated Partner
almost 3 years ago
Kunhimahin Moidheenkunhi
Kunhimahin Moidheenkunhi
Director
almost 3 years ago
Juby Isac
Juby Isac
Director/Designated Partner
almost 3 years ago

Past Directors

Biju Paul
Biju Paul
Managing Director
almost 4 years ago
Isac Joseph
Isac Joseph
Whole Time Director
about 13 years ago
Thudianplackal Scaria Chacko
Thudianplackal Scaria Chacko
Managing Director
about 16 years ago
Jomy Alias
Jomy Alias
Director
about 25 years ago
Nallengara Verghese Paul
Nallengara Verghese Paul
Director
over 25 years ago
Uthup Aype Padathil
Uthup Aype Padathil
Director
over 25 years ago
Chalakuzhiyil Abraham Paul
Chalakuzhiyil Abraham Paul
Director
over 25 years ago
Kulangarakudy Varkey Paul
Kulangarakudy Varkey Paul
Director
almost 26 years ago
Thomas Baburaj
Thomas Baburaj
Director
almost 26 years ago

Documents

Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form MGT-14-30092020_signed
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Evidence of cessation;-24112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-24112019
Form ADT-1-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-19102019-signed
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed