Company Information
CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Tharakan Thoma Kuriappan
Additional Director
over 2 years ago
over 2 years ago
Jiju Tharakan
Director
over 27 years ago
over 27 years ago
Shiny Joseph Tharakan
Director
almost 30 years ago
almost 30 years ago
Past Directors
Joju Tharakan
Additional Director
almost 10 years ago
almost 10 years ago
Cheeran Paulson Thomas
Director
about 12 years ago
about 12 years ago
Vijayan .
Additional Director
about 12 years ago
about 12 years ago
Kuniyilpookkattil Muralidas
Director
about 24 years ago
about 24 years ago
Puttoormadhom Narayanan Madhavan
Director
over 27 years ago
over 27 years ago
Kuniyil Pookkattil Kunhiraman
Director
about 34 years ago
about 34 years ago
Pulikkottil Kochunny Sureshkumar
Director
about 34 years ago
about 34 years ago
Documents
Form MGT-14-06032021_signed
Form MR-1-11112019_signed
Copy of shareholders resolution-11112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112019
Form MGT-7-11112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-02102017
List of share holders, debenture holders;-02102017
