Company Information

CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
7,408,000
Authorised Capital
15,000,000

Directors

Kanjhirathingal Mathai Charly
Kanjhirathingal Mathai Charly
Director/Designated Partner
about 2 years ago
Kakkssery Iyyakku James
Kakkssery Iyyakku James
Director/Designated Partner
about 2 years ago
Chungath Ukkuru Binoy .
Chungath Ukkuru Binoy .
Director/Designated Partner
over 2 years ago
Kuthur Chummar Rajan
Kuthur Chummar Rajan
Director/Designated Partner
about 4 years ago
Kolady Simon Turney
Kolady Simon Turney
Director/Designated Partner
about 4 years ago
Anoop .
Anoop .
Director/Designated Partner
about 6 years ago
Jose Vazhappilly Varathappan .
Jose Vazhappilly Varathappan .
Director/Designated Partner
about 7 years ago
Anish Kunjappan Chungath
Anish Kunjappan Chungath
Director/Designated Partner
about 9 years ago
Inasu Vareed Kuruthukulam
Inasu Vareed Kuruthukulam
Director/Designated Partner
about 12 years ago

Past Directors

George .
George .
Director
about 17 years ago
Thambicherian Kollanoor Chiriakunny
Thambicherian Kollanoor Chiriakunny
Director
about 18 years ago
Zachariah Kuthur Ittimathew .
Zachariah Kuthur Ittimathew .
Director
about 21 years ago
Joshy Paul Pulikkottil
Joshy Paul Pulikkottil
Director
about 29 years ago
Pulikkottil Mathew Varghese
Pulikkottil Mathew Varghese
Director
about 29 years ago
Kolady Thavutty Simon
Kolady Thavutty Simon
Managing Director
about 36 years ago

Charges

75 Lak
12 January 2005
Dhanalakshmi Bank Ltd.
75 Lak
12 January 2005
Dhanalakshmi Bank Ltd.
0
12 January 2005
Dhanalakshmi Bank Ltd.
0

Documents

Form MGT-7-12112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form DPT-3-09092020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Optional Attachment-(1)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed