Company Information

CIN
Status
Date of Incorporation
08 December 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,500
Authorised Capital
1,000,000

Directors

Thottappilly Anto Cletus .
Thottappilly Anto Cletus .
Director/Designated Partner
over 2 years ago
Prasannan Dhanasyam
Prasannan Dhanasyam
Director/Designated Partner
almost 6 years ago
Kuruppathkattil Sreedharan Chandran .
Kuruppathkattil Sreedharan Chandran .
Director
over 9 years ago
Alukkal Vareedkutty Vincent .
Alukkal Vareedkutty Vincent .
Director
over 9 years ago
Shabi Shanmughan Tharayil .
Shabi Shanmughan Tharayil .
Director
almost 14 years ago
Kuliyadan Louis Lonappan .
Kuliyadan Louis Lonappan .
Director
almost 14 years ago
Kolamkanny Paul Chakunny .
Kolamkanny Paul Chakunny .
Director
almost 14 years ago

Past Directors

Prasannan .
Prasannan .
Director
almost 14 years ago
Binoy Varghese .
Binoy Varghese .
Director
over 17 years ago
Kooliyadan Lonappan Sabu .
Kooliyadan Lonappan Sabu .
Additional Director
about 18 years ago
Parekkadan Paul Lonappan
Parekkadan Paul Lonappan
Additional Director
about 18 years ago
Jose Lazar Maliyekkal
Jose Lazar Maliyekkal
Additional Director
about 18 years ago
Kooliyadan Anthony Varghese
Kooliyadan Anthony Varghese
Additional Director
about 18 years ago
Devassy Devassy Chelangara
Devassy Devassy Chelangara
Director
over 18 years ago
Chanassery Subramanian Bhagavaldas
Chanassery Subramanian Bhagavaldas
Director
over 18 years ago
Kuttiparambil Ravikumar Chathunny
Kuttiparambil Ravikumar Chathunny
Director
over 18 years ago
Kolankanny Mathew Varghese
Kolankanny Mathew Varghese
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form DPT-3-01102020-signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24112017