Company Information

CIN
Status
Date of Incorporation
20 December 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
10,050,000
Authorised Capital
11,000,000

Directors

Chungath Ukkuru Binoy .
Chungath Ukkuru Binoy .
Director/Designated Partner
over 2 years ago
Anish Kunjappan Chungath
Anish Kunjappan Chungath
Director/Designated Partner
about 10 years ago
Roy Kuttikat Varathappan
Roy Kuttikat Varathappan
Director
almost 17 years ago
Peeter Kakkassery Varghese
Peeter Kakkassery Varghese
Director
about 17 years ago
Varghese Paravalappil Varghese
Varghese Paravalappil Varghese
Director
over 25 years ago
Baby Pazhunnan Varathappan
Baby Pazhunnan Varathappan
Director
about 29 years ago

Past Directors

Binoy Paravalappil Varghese
Binoy Paravalappil Varghese
Director
about 30 years ago

Documents

Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Optional Attachment-(2)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form DPT-3-06012020-signed
Form DPT-3-04122019-signed
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed