Company Information
CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Chirammel Thomas James
Director/Designated Partner
about 2 years ago
about 2 years ago
Olakkingal Thomas Simon
Director
about 2 years ago
about 2 years ago
. Sabu
Director/Designated Partner
about 2 years ago
about 2 years ago
Ponnarassery Raghavan Suresh
Director/Designated Partner
about 2 years ago
about 2 years ago
Pullaniparambath Vasu Chandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Chiramel Ouseph Anto
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Pulikkottil Varkey
Director/Designated Partner
over 2 years ago
over 2 years ago
Justin Jose Olakkangil Ittiachan
Director/Designated Partner
over 3 years ago
over 3 years ago
Francis Chiramal Antony
Director
over 10 years ago
over 10 years ago
Past Directors
Thalakottoor Lonappan Pius
Director
about 5 years ago
about 5 years ago
Jofi Edakkalathoor Jacob
Director
over 6 years ago
over 6 years ago
Kurian Chirammal Kochumathew
Director
over 8 years ago
over 8 years ago
Sathian Vattamparambil Narayanan
Director
over 9 years ago
over 9 years ago
Joseph Tito Tharakan House Antony
Director
over 11 years ago
over 11 years ago
Thomas Chirammel Antony
Director
over 11 years ago
over 11 years ago
Jose . Mulakkal Enasu
Director
about 12 years ago
about 12 years ago
Joy Chovalloor Kochappan
Director
about 14 years ago
about 14 years ago
Varghese Mulakkal Raphael
Director Appointed In Casual Vacancy
almost 17 years ago
almost 17 years ago
Satheesh Paratil Viswanathan
Managing Director
almost 17 years ago
almost 17 years ago
Chiramel Jacob Kochumathew
Director
about 19 years ago
about 19 years ago
Thomas Mulakkal Ouseph
Managing Director
almost 25 years ago
almost 25 years ago
David Chiramal Jacob
Director
almost 25 years ago
almost 25 years ago
Bharathan Ponnarassery Kittunni .
Director
almost 25 years ago
almost 25 years ago
Documents
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-29092020-signed
Form DPT-3-25092020
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_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 ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
