Company Information

CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Chirayath Ittoop Davies
Chirayath Ittoop Davies
Director/Designated Partner
about 7 years ago

Past Directors

Vattakkuzhy Porinchu Simon
Vattakkuzhy Porinchu Simon
Director
about 7 years ago
Kurisseri Devassy Varghese
Kurisseri Devassy Varghese
Director
about 9 years ago
Thanikunnil Kumaran Vasudevan
Thanikunnil Kumaran Vasudevan
Director
almost 11 years ago
Vadakkot Madhavan Babu
Vadakkot Madhavan Babu
Director
almost 11 years ago
Pindiyan Pailoth Jose
Pindiyan Pailoth Jose
Director
about 12 years ago
Erinjeri Vareeth Jose
Erinjeri Vareeth Jose
Director Appointed In Casual Vacancy
about 14 years ago
Seleen Lonappan .
Seleen Lonappan .
Director Appointed In Casual Vacancy
about 14 years ago
Devassy Chamathodan Ouseph
Devassy Chamathodan Ouseph
Director Appointed In Casual Vacancy
about 14 years ago
Uttoli Pushpangadan Manikandan
Uttoli Pushpangadan Manikandan
Director
about 15 years ago
Uttoly Kochuraman Sahadevan
Uttoly Kochuraman Sahadevan
Director
about 16 years ago
Parukkuttyamma Manoharan
Parukkuttyamma Manoharan
Director
about 16 years ago
Vattappilli George Abraham
Vattappilli George Abraham
Director
about 19 years ago
Mercy Jose
Mercy Jose
Director
about 19 years ago
Manjaly Thomas Jacob
Manjaly Thomas Jacob
Director
about 19 years ago
Thekkumpeedika Jacob Jose
Thekkumpeedika Jacob Jose
Managing Director
about 21 years ago
Kochappu Pauly
Kochappu Pauly
Director
over 27 years ago

Documents

Form AOC-4-13122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(2)-27102018
Evidence of cessation;-26102018