Company Information

CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,875,700
Authorised Capital
70,000,000

Directors

Xavier Mathew
Xavier Mathew
Director/Designated Partner
over 2 years ago
Varghese Joseph Menachery
Varghese Joseph Menachery
Director/Designated Partner
about 6 years ago

Past Directors

Thekkekara Paily Joseph
Thekkekara Paily Joseph
Additional Director
almost 8 years ago
Thekkekara Jacob
Thekkekara Jacob
Director
almost 12 years ago
Pinackatt Jacob
Pinackatt Jacob
Director
almost 12 years ago
Pinackatt Sebin
Pinackatt Sebin
Director
almost 21 years ago

Documents

Form DPT-3-05032021_signed
Form DIR-12-13022021_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-02122020_signed
Form DPT-3-02122020-signed
Form MGT-14-19122019-signed
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered articles of association-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed