Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,285,000
Authorised Capital
31,000,000

Directors

Joseph Chilampikunnel Mathew
Joseph Chilampikunnel Mathew
Director
over 2 years ago
Biju George
Biju George
Director/Designated Partner
over 2 years ago
Gopalapillai Harikumar
Gopalapillai Harikumar
Director/Designated Partner
over 2 years ago
Baby Mathew
Baby Mathew
Director/Designated Partner
over 13 years ago
Dinesh Nambiar Nambiar
Dinesh Nambiar Nambiar
Director
about 20 years ago
Pulikkodan Joseph Antony .
Pulikkodan Joseph Antony .
Director
over 20 years ago
Jayakumar Saraswathy Amma Madhavan Pillai
Jayakumar Saraswathy Amma Madhavan Pillai
Director
over 20 years ago
Mannathazath Jayasankar
Mannathazath Jayasankar
Director
over 20 years ago
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director
over 21 years ago

Past Directors

Kondekkeril Kuruvila Thomas
Kondekkeril Kuruvila Thomas
Director
almost 12 years ago
Jose Moolayil Cherian .
Jose Moolayil Cherian .
Additional Director
about 13 years ago
Biju Alappat Joseph
Biju Alappat Joseph
Director
about 17 years ago
Nalpat Sebastian Jose .
Nalpat Sebastian Jose .
Director
about 20 years ago
Isac Joseph
Isac Joseph
Director
over 21 years ago

Documents

Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form ADT-1-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020
List of share holders, debenture holders;-30062020
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Optional Attachment-(1)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form ADT-3-03122019_signed
Resignation letter-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Evidence of cessation;-14122016
Form DIR-12-14122016_signed
Optional Attachment-(1)-14122016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed