Company Information

CIN
Status
Date of Incorporation
28 September 1970
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
772,000
Authorised Capital
1,000,000

Directors

Nilayattingal Antony Lonappan
Nilayattingal Antony Lonappan
Director
over 2 years ago
Sunil Vazhappilly George
Sunil Vazhappilly George
Director
over 2 years ago
Jaison Nallengara .
Jaison Nallengara .
Director
almost 16 years ago
Palathinkal Thomakutty Antony
Palathinkal Thomakutty Antony
Director
almost 44 years ago

Past Directors

Johnson Alappat Xavier
Johnson Alappat Xavier
Additional Director
over 14 years ago
Kundukulangara Porinchu Baby
Kundukulangara Porinchu Baby
Director
over 31 years ago
Mullappilly Jayaprakash
Mullappilly Jayaprakash
Director
about 42 years ago
Nellangara Micheal Jose
Nellangara Micheal Jose
Director
over 53 years ago
Kundukulam Porinchu Peter
Kundukulam Porinchu Peter
Director
about 55 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
List of Directors;-21092023
List of share holders, debenture holders;-21092023
Form AOC-4-21092023_signed
Form MGT-7A-21092023_signed
List of Directors;-02092022
Optional Attachment-(1)-02092022
List of share holders, debenture holders;-02092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
Form AOC-4-02092022_signed
Form MGT-7A-02092022_signed
Form DPT-3-25062022_signed
List of share holders, debenture holders;-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
List of Directors;-21102021
Form AOC-4-21102021_signed
Form MGT-7A-21102021_signed
Form MGT-7-04042021_signed
Form DPT-3-19112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form DPT-3-28102019-signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019