Company Information

CIN
Status
Date of Incorporation
04 March 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pulikkottil Chummar Jose
Pulikkottil Chummar Jose
Director/Designated Partner
over 2 years ago
Kollenoor Simon Paul
Kollenoor Simon Paul
Director
about 12 years ago
Koothoor Cherappan Kochunny
Koothoor Cherappan Kochunny
Director
about 12 years ago
Jibi Pulikkottil Chinnan
Jibi Pulikkottil Chinnan
Director
about 12 years ago
Cheruvathoor Ittimathew Abraham
Cheruvathoor Ittimathew Abraham
Director
about 14 years ago
Sumson Tholath Suny
Sumson Tholath Suny
Director
about 22 years ago

Past Directors

Paravalappil Paul Charly
Paravalappil Paul Charly
Additional Director
about 10 years ago
Pulikkottil Chummar Thambi
Pulikkottil Chummar Thambi
Director
about 12 years ago
Morries Cheruvathoor
Morries Cheruvathoor
Director
about 12 years ago
Sunny Cheruvathoor Kurian
Sunny Cheruvathoor Kurian
Director
about 12 years ago
Panackal Mathew Gregory
Panackal Mathew Gregory
Managing Director
about 16 years ago
Chackochan Pharu Chummar
Chackochan Pharu Chummar
Director
about 16 years ago
Mohan Cheeran Iyyavu
Mohan Cheeran Iyyavu
Director
about 16 years ago
Kakkassery Vareed Geever
Kakkassery Vareed Geever
Director
about 16 years ago
Chungath Cherukutty Ittoop
Chungath Cherukutty Ittoop
Director
about 19 years ago
Stanly Panakkal Ittoop
Stanly Panakkal Ittoop
Director
about 19 years ago

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-06112019-signed
Form DPT-3-19102019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-14-07122016_signed
Evidence of cessation;-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
Form DIR-12-07122016_signed