Company Information

CIN
Status
Date of Incorporation
26 March 1964
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Joshy Joseph Vattathara
Joshy Joseph Vattathara
Director/Designated Partner
almost 3 years ago
Jose Joseph Mampilly
Jose Joseph Mampilly
Director/Designated Partner
almost 3 years ago
Neil Antony Karikkassery
Neil Antony Karikkassery
Director/Designated Partner
almost 4 years ago
Alathattu Mohamed Sadick
Alathattu Mohamed Sadick
Director/Designated Partner
about 5 years ago

Past Directors

Sabu Karikkassery
Sabu Karikkassery
Additional Director
over 12 years ago
Mohamed Aftab
Mohamed Aftab
Director
over 12 years ago
Mathew Joseph Vattathara
Mathew Joseph Vattathara
Director
almost 14 years ago
Vatathara Joseph Pappoo
Vatathara Joseph Pappoo
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Form NDH-3-08102023_signed
Form NDH-3-09102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
Form NDH-3-29112022
List of all members with PAN and complete residential address -29112022
Amount of deposit accepted from each member -29112022
List of share holders, debenture holders;-22112022
Form MGT-7-23112022_signed
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form DPT-3-11082022
Form MGT-14-19072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Form NDH-3-23052022_signed
List of all members with PAN and complete residential address -23052022
Amount of deposit accepted from each member -23052022
Form NDH-3-27112021_signed
List of all members with PAN and complete residential address -27112021
Amount of deposit accepted from each member -27112021
List of share holders, debenture holders;-27102021
Form MGT-7-27102021_signed
Form AOC-4-27092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021
Optional Attachment-(1)-22092021