Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaison Francis
Jaison Francis
Director
over 2 years ago
Thaikkattil Antony Jose
Thaikkattil Antony Jose
Director
over 2 years ago

Past Directors

Thachara Vijayanandan
Thachara Vijayanandan
Director
about 19 years ago
Kottiyattil Govindan Bhaskaran
Kottiyattil Govindan Bhaskaran
Director
about 23 years ago
Malletta Velukutty Sukumaran
Malletta Velukutty Sukumaran
Director
about 24 years ago
Konikkara Jose Joju
Konikkara Jose Joju
Director
over 24 years ago
Thaikkattil Antony George
Thaikkattil Antony George
Director
over 24 years ago
Chandy Vareed Francis
Chandy Vareed Francis
Director
over 24 years ago

Documents

Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-311015.OCT
Resignation Letter-281015.PDF