Company Information

CIN
Status
Date of Incorporation
27 May 1922
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jobsy Thomas
Jobsy Thomas
Director/Designated Partner
over 5 years ago
Merlin Geo
Merlin Geo
Director/Designated Partner
about 6 years ago
Puthuparampil Ravi Rakesh
Puthuparampil Ravi Rakesh
Director
about 6 years ago
Preet Mohinder Singh Gill
Preet Mohinder Singh Gill
Director
about 6 years ago
Prince Thomas George
Prince Thomas George
Director/Designated Partner
about 8 years ago
Siby Mathew
Siby Mathew
Director/Designated Partner
about 8 years ago
Jeevan Raj Ratheena Ran Raj
Jeevan Raj Ratheena Ran Raj
Director/Designated Partner
about 8 years ago
Bommanda Appachu Belliappa
Bommanda Appachu Belliappa
Director/Designated Partner
about 8 years ago
Pramod Krishna
Pramod Krishna
Director/Designated Partner
about 8 years ago
Kariappa Bollanda Panduranga
Kariappa Bollanda Panduranga
Director
about 14 years ago
Mohan Cherian Varghese
Mohan Cherian Varghese
Director
about 15 years ago

Past Directors

Philip Jacob
Philip Jacob
Director
over 5 years ago
Navaraj Johnny Navakumar
Navaraj Johnny Navakumar
Director
over 5 years ago
Venkataramana Srirenga Krishnarao
Venkataramana Srirenga Krishnarao
Director
about 14 years ago
Parantap Guhathakurta
Parantap Guhathakurta
Director
over 19 years ago
Gangadharan Nair Somanadhan
Gangadharan Nair Somanadhan
Director
over 19 years ago
Manjit Singh
Manjit Singh
Director
about 20 years ago
Ganapathy Arun
Ganapathy Arun
Company Secretary
about 21 years ago

Documents

List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023_signed
Form AOC-4-02112023_signed
Optional Attachment-(2)-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Optional Attachment-(1)-30102023
Form MGT-7-18102023_signed
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form ADT-1-03062022_signed
Copy of written consent given by auditor-03062022
Copy of resolution passed by the company-03062022
Form ADT-3-10052022_signed
Resignation letter-10052022
Form MGT-7-06122021_signed
Optional Attachment-(1)-29112021
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020