Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
3,920,000
Authorised Capital
5,000,000

Directors

Elanjikottil Ramakrishnan Babu
Elanjikottil Ramakrishnan Babu
Director/Designated Partner
about 2 years ago
Madhu Pattathil
Madhu Pattathil
Director/Designated Partner
over 2 years ago
Thozhuthumparambil Paulose Joy
Thozhuthumparambil Paulose Joy
Director
about 4 years ago
Anto Ouseph Chittilapilly
Anto Ouseph Chittilapilly
Director
over 9 years ago
Cheradyi Thoman Antu
Cheradyi Thoman Antu
Director
over 9 years ago
Chathely Vareeth Jacob
Chathely Vareeth Jacob
Director
over 9 years ago
Thalapulath Satheesan Achuthennair
Thalapulath Satheesan Achuthennair
Director
over 9 years ago
Parayil Devassikutty Paul
Parayil Devassikutty Paul
Director/Designated Partner
over 16 years ago
Thooprath Krishnan Madhu
Thooprath Krishnan Madhu
Director
over 16 years ago
Akkarakaran Antony Johnson
Akkarakaran Antony Johnson
Director
over 16 years ago
Poovathukaran Cheriyan George .
Poovathukaran Cheriyan George .
Director
about 19 years ago

Past Directors

Parakkal Antony Biju
Parakkal Antony Biju
Director
over 8 years ago
Pindiyan Anthony George
Pindiyan Anthony George
Director
over 16 years ago
Moonjeli Devassy Jose
Moonjeli Devassy Jose
Director
over 16 years ago
Alukkal Lonappan Joseph
Alukkal Lonappan Joseph
Director
about 19 years ago

Documents

Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Altered memorandum of association-18072018
Optional Attachment-(1)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Letter of appointment;-23092017
Form DIR-12-23092017_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Directors report as per section 134(3)-19092017