Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,128,500
Authorised Capital
4,200,000

Directors

Krishnakumar Ayyappath Puthenveettil .
Krishnakumar Ayyappath Puthenveettil .
Director/Designated Partner
about 5 years ago
Velayudhan Velakode Kallivalappil Koran
Velayudhan Velakode Kallivalappil Koran
Director/Designated Partner
almost 7 years ago

Past Directors

Aloor Johny Amson
Aloor Johny Amson
Director
about 5 years ago
Verghese Joseph Purathur
Verghese Joseph Purathur
Director
over 6 years ago
Nanthialatha Unnikrishnan .
Nanthialatha Unnikrishnan .
Director
over 7 years ago
Jeejo Sunny Chowaloor
Jeejo Sunny Chowaloor
Director
over 7 years ago
Kandirithi Velukutty Balan
Kandirithi Velukutty Balan
Director
over 9 years ago
Chakkaramakal Kunjipavu Franciis .
Chakkaramakal Kunjipavu Franciis .
Director
over 10 years ago
Devadas Pandiyath Appu
Devadas Pandiyath Appu
Director
over 10 years ago
Varghese Pulikkottil Kunjukru
Varghese Pulikkottil Kunjukru
Director
over 10 years ago
Joy Jacob Pulikkottil
Joy Jacob Pulikkottil
Director
over 11 years ago
Ayyappathputhenveettil Ajaykumar .
Ayyappathputhenveettil Ajaykumar .
Director
over 13 years ago
Pulikkottil Jacob Thomas
Pulikkottil Jacob Thomas
Director
over 17 years ago
Chakkaramakkal Kochouseph Davis
Chakkaramakkal Kochouseph Davis
Director
over 22 years ago
Joseph Cheruvathur Kochappan
Joseph Cheruvathur Kochappan
Director
over 29 years ago

Documents

Form DIR-12-17022021_signed
Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form DPT-3-17122019-signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Copy of written consent given by auditor-07092019