Company Information

CIN
Status
Date of Incorporation
07 November 1970
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
12,000
Authorised Capital
50,000

Directors

Thekkekkara Mathew Antony
Thekkekkara Mathew Antony
Director/Designated Partner
about 2 years ago
Porathukaran Paul Jose Anto
Porathukaran Paul Jose Anto
Director/Designated Partner
over 6 years ago
Thaliyath Lonappan Pauly
Thaliyath Lonappan Pauly
Director/Designated Partner
about 24 years ago
Johny Joseph Chakkachamparambil
Johny Joseph Chakkachamparambil
Director/Designated Partner
about 24 years ago
Chakkachamparambil Varghese Francis
Chakkachamparambil Varghese Francis
Director/Designated Partner
about 24 years ago
Paulson Kandamkulathy Joseph
Paulson Kandamkulathy Joseph
Director/Designated Partner
about 24 years ago

Past Directors

Muringathuparambil Joseph Davis
Muringathuparambil Joseph Davis
Director
about 22 years ago
Chakkachamparambil Paul Varghese
Chakkachamparambil Paul Varghese
Director
about 24 years ago

Documents

Form GNL-2-21042022-signed
Optional Attachment-(1)-19042022
Optional Attachment-(2)-19042022
Optional Attachment-(3)-19042022
Optional Attachment-(4)-19042022
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-27072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Form AOC-4-20102017_signed
Form DIR-12-13102017_signed
Optional Attachment-(1)-13102017
Evidence of cessation;-13102017