Company Information

CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
680,000
Authorised Capital
1,000,000

Directors

Kokken Anthony Devassy
Kokken Anthony Devassy
Director
about 13 years ago
Jayan Jose
Jayan Jose
Director
about 18 years ago
Marson Cheriyan
Marson Cheriyan
Director
about 34 years ago
Paul Arrangassery Ouseph
Paul Arrangassery Ouseph
Director
over 42 years ago

Past Directors

Kollannur Inasu Joby
Kollannur Inasu Joby
Director
about 13 years ago
Menachery Lonan Ittoop
Menachery Lonan Ittoop
Director
about 44 years ago

Documents

Form DPT-3-20022020-signed
Proof of dispatch-12022020
Optional Attachment-(1)-12022020
Notice of resignation filed with the company-12022020
Form DIR-11-12022020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-17092019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-19102017_signed
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Evidence of cessation;-17102017
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form AOC-4-21102016_signed