Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,420,000
Authorised Capital
7,500,000

Directors

Padinjarethalackal Cherian Cherian
Padinjarethalackal Cherian Cherian
Director
over 2 years ago
Norbert Karikkassery .
Norbert Karikkassery .
Director/Designated Partner
over 2 years ago
Memanaramachandra Premachandra Bhat
Memanaramachandra Premachandra Bhat
Director/Designated Partner
over 2 years ago
Anwar Hashim
Anwar Hashim
Director
almost 3 years ago
Abraham John Tharakan
Abraham John Tharakan
Director
about 3 years ago
Jamal Cherukattu Ahamedkutty
Jamal Cherukattu Ahamedkutty
Director/Designated Partner
over 17 years ago
Sadasivan Lalji .
Sadasivan Lalji .
Director
over 17 years ago
Thenaril Kulangara Govindankutty .
Thenaril Kulangara Govindankutty .
Director/Designated Partner
over 29 years ago
Kuttathiparambil George Lawrence
Kuttathiparambil George Lawrence
Director
over 29 years ago

Past Directors

Gopalapillai Parameswaran Nair
Gopalapillai Parameswaran Nair
Whole Time Director
over 17 years ago
Salay Mohamed Mansoor
Salay Mohamed Mansoor
Director
over 29 years ago
Kunju Moideen Kizhakke Pandarakattil Aliyar
Kunju Moideen Kizhakke Pandarakattil Aliyar
Director
over 29 years ago

Documents

Form ADT-1-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(3)-09102019
Directors report as per section 134(3)-09102019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-17122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-05122017_signed