Company Information

CIN
Status
Date of Incorporation
10 January 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
2,653,500
Authorised Capital
2,700,000

Directors

Kollannur Thomas
Kollannur Thomas
Director/Designated Partner
over 2 years ago
Kavalakkat Francis Antony
Kavalakkat Francis Antony
Director
over 2 years ago
Palathingal Manuel Thomas
Palathingal Manuel Thomas
Director
over 2 years ago
Jaison Erinjri Antony
Jaison Erinjri Antony
Director
over 2 years ago
Paul Chalissery
Paul Chalissery
Director
almost 17 years ago
Anto Davis Akkara .
Anto Davis Akkara .
Director
over 17 years ago
Joseph John Alapatt
Joseph John Alapatt
Director
about 29 years ago
John Chettupuzhakaran Joseph
John Chettupuzhakaran Joseph
Director
over 36 years ago

Past Directors

Chacko Joseph Thoppil
Chacko Joseph Thoppil
Director
about 31 years ago

Documents

Form AOC-4-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-19092020_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
List of share holders, debenture holders;-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form AOC-4-25092018-signed
List of share holders, debenture holders;-11082018
Optional Attachment-(1)-11082018
Form MGT-7-11082018_signed
Optional Attachment-(1)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Optional Attachment-(1)-04112016
Form DIR-12-04112016_signed
Evidence of cessation;-04112016