Company Information

CIN
Status
Date of Incorporation
21 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunny Kundukulam
Sunny Kundukulam
Director
about 2 years ago
Akkarakkaran Biju Biju
Akkarakkaran Biju Biju
Director/Designated Partner
over 2 years ago
Mampilly Paul Giji
Mampilly Paul Giji
Director/Designated Partner
over 2 years ago
Chembakassery Devassykutty Paul
Chembakassery Devassykutty Paul
Director
over 2 years ago
Kannampuzha Devassykutty Ouseph
Kannampuzha Devassykutty Ouseph
Director/Designated Partner
about 6 years ago
Thommana Kochuvareeth Varghese
Thommana Kochuvareeth Varghese
Managing Director
about 15 years ago
Thattilthettila Lonappan Joby
Thattilthettila Lonappan Joby
Director
almost 17 years ago
Mampilli George Sunny
Mampilli George Sunny
Director
almost 17 years ago
Trichur Sankaranarayanan Radhakrishnan
Trichur Sankaranarayanan Radhakrishnan
Director
about 22 years ago
Eranezhath Mohanan Prasannan .
Eranezhath Mohanan Prasannan .
Director
over 24 years ago

Past Directors

Jose Kodaliparambil Varghese
Jose Kodaliparambil Varghese
Director
about 15 years ago
Illikkal Antony Poulose
Illikkal Antony Poulose
Director
about 15 years ago
Chenathuparambil Thomas Johnson
Chenathuparambil Thomas Johnson
Director
about 16 years ago
Jojo Joseph
Jojo Joseph
Director
about 20 years ago
Thommana Chummar Francis
Thommana Chummar Francis
Director
over 24 years ago

Documents

List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-12102020-signed
Form DPT-3-04022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Form DIR-12-20102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form PAS-3-19092018_signed
Copy of Board or Shareholders? resolution-19092018