Company Information

CIN
Status
Date of Incorporation
03 February 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,271,000
Authorised Capital
2,500,000

Directors

Johnson Chacko Chirammal Pandinjarathala
Johnson Chacko Chirammal Pandinjarathala
Director
over 2 years ago
Nivin Vincent
Nivin Vincent
Director/Designated Partner
over 2 years ago
Jose Thomman Pulikkan
Jose Thomman Pulikkan
Director
over 2 years ago
Jose Paul
Jose Paul
Director
over 2 years ago
Abby Jacob Ponmanissery
Abby Jacob Ponmanissery
Director
about 18 years ago
Anto Davis Akkara .
Anto Davis Akkara .
Director
almost 24 years ago
Palathingal Antony Jose
Palathingal Antony Jose
Director
over 41 years ago

Past Directors

Chittilappilly Devassy Vincent
Chittilappilly Devassy Vincent
Additional Director
over 10 years ago
Tharakan Rappai Thomas
Tharakan Rappai Thomas
Additional Director
over 10 years ago
Kunnathupeedikayil Abdutty Abdulrahiman
Kunnathupeedikayil Abdutty Abdulrahiman
Additional Director
over 10 years ago
Jose Antony Thattil .
Jose Antony Thattil .
Director
about 14 years ago
Thimothy Vellannukkaran Porinchu
Thimothy Vellannukkaran Porinchu
Director
over 42 years ago

Documents

Form DPT-3-14082020-signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Notice of resignation;-11112019
Evidence of cessation;-11112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form SH-7-08102018-signed
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Copy of the resolution for alteration of capital;-02102018
Altered memorandum of assciation;-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-14-07022018-signed