Company Information

CIN
Status
Date of Incorporation
18 November 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
525,000
Authorised Capital
735,000

Directors

. Betsy Biju
. Betsy Biju
Director
about 12 years ago
Davies .
Davies .
Director
over 40 years ago

Past Directors

Thambi Kayyanikkal Ittan
Thambi Kayyanikkal Ittan
Director
over 14 years ago
. Joju
. Joju
Director
about 17 years ago
Roy Arakkal George
Roy Arakkal George
Director
about 17 years ago
Udayakumar Pushkar Pagothithara
Udayakumar Pushkar Pagothithara
Director Appointed In Casual Vacancy
over 17 years ago
. Radhakrishnan
. Radhakrishnan
Director Appointed In Casual Vacancy
over 17 years ago
Pallikkunath Antony Joy
Pallikkunath Antony Joy
Additional Director
over 17 years ago
Francis Kurian Kattookaran
Francis Kurian Kattookaran
Additional Director
over 17 years ago
. Yesudas
. Yesudas
Additional Director
over 17 years ago
Mundapatthouse Kumaran Jayaprakash
Mundapatthouse Kumaran Jayaprakash
Director
over 27 years ago
Sunny Nedumparambil Anthappan .
Sunny Nedumparambil Anthappan .
Director
over 27 years ago
Chacko Kunnath Lonappan
Chacko Kunnath Lonappan
Managing Director
about 45 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-18092020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-16082019
Optional Attachment-(1)-16082019
Form MGT-7-16082019_signed
Form AOC-4-14082019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed