Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,020,000
Authorised Capital
5,000,000

Directors

Lappakkaran Jacob Tony
Lappakkaran Jacob Tony
Director
almost 2 years ago
George Chembakassery Devassykutty .
George Chembakassery Devassykutty .
Director/Designated Partner
over 7 years ago
Jose George Ukken .
Jose George Ukken .
Director/Designated Partner
over 8 years ago
Azchangattil Devassy Francis
Azchangattil Devassy Francis
Director/Designated Partner
over 15 years ago

Past Directors

Thomas Punneliparambil Kochupyloth
Thomas Punneliparambil Kochupyloth
Director
over 8 years ago
Princy Paul
Princy Paul
Director
about 9 years ago
George Avaran
George Avaran
Director
about 9 years ago
Thresyamma Lonappan
Thresyamma Lonappan
Director
about 9 years ago
Sebastian Kallingal Antony
Sebastian Kallingal Antony
Director
about 9 years ago
Joicy Lonappan
Joicy Lonappan
Director
about 10 years ago
Sreedevi Raghavan
Sreedevi Raghavan
Director
about 10 years ago
Sarada Pallichhadath .
Sarada Pallichhadath .
Director
about 10 years ago
Jose Antony Maliakal .
Jose Antony Maliakal .
Director
about 10 years ago
Thomas Kooliyadan Lonappan
Thomas Kooliyadan Lonappan
Director
over 11 years ago
Chenathuparambil Thomas Johnson
Chenathuparambil Thomas Johnson
Director
over 11 years ago
Sheeja John .
Sheeja John .
Director
about 13 years ago
Moly Laly
Moly Laly
Director
about 14 years ago
Chembakassery Devassykutty Paul
Chembakassery Devassykutty Paul
Director
about 16 years ago
Thattil Vareed Francis .
Thattil Vareed Francis .
Director
about 17 years ago

Documents

Form MGT-14-17022021_signed
Form MGT-7-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form DPT-3-29092020-signed
Form DPT-3-25092020
Form DPT-3-27012020-signed
Form DPT-3-20012020-signed
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019