Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,540,000
Authorised Capital
25,000,000

Directors

Thomas Kolamkanny Poulose
Thomas Kolamkanny Poulose
Director/Designated Partner
over 2 years ago
Mary Francis
Mary Francis
Director/Designated Partner
about 8 years ago
Panamukkathu Sankaran Sekhar
Panamukkathu Sankaran Sekhar
Director
about 26 years ago
Edakalathur Poulose Jacob
Edakalathur Poulose Jacob
Director
about 26 years ago
Francis Thattilkarimpanakkal Devassy
Francis Thattilkarimpanakkal Devassy
Director
over 28 years ago
Antony .
Antony .
Director
over 28 years ago
Vasudevan Velayudhan Thottiparambil
Vasudevan Velayudhan Thottiparambil
Director
over 28 years ago

Past Directors

Manoj Alappadankundan Paul
Manoj Alappadankundan Paul
Additional Director
about 13 years ago
Panatt Velayi Balakrishnan
Panatt Velayi Balakrishnan
Director
about 13 years ago
Thommana Chummar Francis
Thommana Chummar Francis
Director
almost 14 years ago
Vinatha Puthanpura Kumaran
Vinatha Puthanpura Kumaran
Director
about 14 years ago
Pauljeevan Job .
Pauljeevan Job .
Director
about 14 years ago
Ittimathew John Arimbur
Ittimathew John Arimbur
Director
about 20 years ago
Thozhuthuparambil Lijoousephunni
Thozhuthuparambil Lijoousephunni
Director
about 20 years ago
Antony Thottappilly
Antony Thottappilly
Director
over 28 years ago
Ouseph Pavunny Padinjarathala
Ouseph Pavunny Padinjarathala
Director
over 28 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-18122018-signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form PAS-3-20062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form DIR-12-07062018_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form DIR-12-22102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Letter of appointment;-22102017
Evidence of cessation;-22102017