Company Information

CIN
Status
Date of Incorporation
30 January 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashish Jacob
Ashish Jacob
Director
about 2 years ago
Madana Vareed Jojo
Madana Vareed Jojo
Director/Designated Partner
about 2 years ago
Sajeev Perumbillissery Ramakrishnan
Sajeev Perumbillissery Ramakrishnan
Director
about 13 years ago

Past Directors

Thudiyath Bibin Babu
Thudiyath Bibin Babu
Director
over 2 years ago
Doddamana Subramanian Jayakrishnan
Doddamana Subramanian Jayakrishnan
Director
over 2 years ago
Rinu Joseph
Rinu Joseph
Director
about 13 years ago
Jacob Devassy
Jacob Devassy
Director
about 15 years ago
Pailan Thanippilly Lonappan
Pailan Thanippilly Lonappan
Managing Director
almost 16 years ago
Balan Thrithaniyil Krishnan
Balan Thrithaniyil Krishnan
Director
about 16 years ago
Varghese Ettumanookaran Thomas
Varghese Ettumanookaran Thomas
Director
about 19 years ago
Rajeev Perumbillissery Ramakrishnan
Rajeev Perumbillissery Ramakrishnan
Director
almost 24 years ago
Sunny Manjali Kunjavara
Sunny Manjali Kunjavara
Director
almost 24 years ago
Francispaul Kuttathi
Francispaul Kuttathi
Director
almost 24 years ago
Poovathukaran Cheriyan George .
Poovathukaran Cheriyan George .
Director
almost 24 years ago
Antoo Kunjuvareed Nattekkadan
Antoo Kunjuvareed Nattekkadan
Director
almost 24 years ago
Akkarakkaran Lonappan Jose
Akkarakkaran Lonappan Jose
Director
almost 24 years ago
Alukkal Lonappan Joseph
Alukkal Lonappan Joseph
Director
almost 24 years ago
Pullukkara Ouseph Antony
Pullukkara Ouseph Antony
Managing Director
almost 24 years ago

Charges

44 Lak
27 August 2020
The South Indian Bank Limited
44 Lak
27 August 2020
The South Indian Bank Limited
0
27 August 2020
The South Indian Bank Limited
0
27 August 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form ADT-1-22062020_signed
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Copy of resolution passed by the company-16062020
Copy of the intimation sent by company-16062020
Directors report as per section 134(3)-16062020
Copy of written consent given by auditor-16062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062020
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form ADT-1-19032020_signed
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Form DIR-12-19032020_signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16052019
List of share holders, debenture holders;-16052019