Company Information

CIN
Status
Date of Incorporation
16 March 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Joseph Kuttikat Alphy
Joseph Kuttikat Alphy
Director
about 6 years ago
Alukkal Varghese Paul
Alukkal Varghese Paul
Director
over 6 years ago
Eluvathingal Francis George
Eluvathingal Francis George
Managing Director
about 11 years ago

Past Directors

Avaran Joseph Kurian
Avaran Joseph Kurian
Director
over 6 years ago
Avaran John Thomas
Avaran John Thomas
Director
over 6 years ago
Kaliankara Joseph Jose
Kaliankara Joseph Jose
Director
over 6 years ago
George Tomy Chirayath
George Tomy Chirayath
Managing Director
over 18 years ago
Geroge Mampilly Jacob
Geroge Mampilly Jacob
Director
about 20 years ago
Davis Vellanikaran Antony
Davis Vellanikaran Antony
Managing Director
about 20 years ago
Thomas Maliyekkal Francis
Thomas Maliyekkal Francis
Director
about 20 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
List of share holders, debenture holders;-03102019
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed