Company Information

CIN
Status
Date of Incorporation
31 August 1926
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
611,500
Authorised Capital
1,000,000

Directors

Antony Chacko Brahmakulamkareparambil
Antony Chacko Brahmakulamkareparambil
Director
about 20 years ago
Pallikkunnath Kunjipalu Francis .
Pallikkunnath Kunjipalu Francis .
Director
about 20 years ago
Varghese Brahmakulamkareparambil Chacko
Varghese Brahmakulamkareparambil Chacko
Managing Director
about 20 years ago
Binoj Kannath Jacob .
Binoj Kannath Jacob .
Director
about 23 years ago
Wilson Neelankavil Paulose
Wilson Neelankavil Paulose
Director
over 26 years ago
Paul Joseph Vadakkethala
Paul Joseph Vadakkethala
Director
over 29 years ago
David Arimbur Antony
David Arimbur Antony
Director
over 29 years ago

Past Directors

Tharuthu Theikkanath Rapheal
Tharuthu Theikkanath Rapheal
Director
over 68 years ago

Documents

Form MGT-7-29092023_signed
Form AOC-4-16092023_signed
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
List of share holders, debenture holders;-27022022
Directors report as per section 134(3)-27022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022022
Form MGT-7-27022022_signed
Form AOC-4-27022022_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form MGT-7-08022021
List of share holders, debenture holders;-08022021
Directors report as per section 134(3)-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
Form ADT-1-25012021_signed
Copy of resolution passed by the company-25012021
Copy of written consent given by auditor-25012021
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed