Company Information

CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,515,000
Authorised Capital
10,000,000

Directors

Saju David Chittilappilly
Saju David Chittilappilly
Director/Designated Partner
about 2 years ago
Puthookkaran Ouseph Joy
Puthookkaran Ouseph Joy
Director
over 19 years ago
Panokkaran Ittyechan Thomas
Panokkaran Ittyechan Thomas
Director
over 19 years ago
Kodakkandan David Sasi
Kodakkandan David Sasi
Director
over 19 years ago
Edakulathur Jose James
Edakulathur Jose James
Director
over 19 years ago
Panangaden Thomas Jose
Panangaden Thomas Jose
Director
about 23 years ago
Cheenikal Antony Francis
Cheenikal Antony Francis
Director
about 23 years ago
Thekkekara Varu Johnson
Thekkekara Varu Johnson
Director
about 24 years ago
Kalathil Thomas Jose
Kalathil Thomas Jose
Director
about 24 years ago
Ameparambil Joseph Shibu
Ameparambil Joseph Shibu
Director
about 24 years ago
Anokaran John Joy
Anokaran John Joy
Director
over 24 years ago

Past Directors

Palathingal Chakkappan Varghese
Palathingal Chakkappan Varghese
Managing Director
over 15 years ago
Cheenikkal Jose Varghese
Cheenikkal Jose Varghese
Director
over 19 years ago

Charges

0
23 July 2013
The South Indian Bank Limited
35 Lak
23 July 2013
The South Indian Bank Limited
0
23 July 2013
The South Indian Bank Limited
0
23 July 2013
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-06122019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form PAS-3-18122017_signed
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.-18122017
Copy of Board or Shareholders? resolution-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed