Company Information

CIN
Status
Date of Incorporation
17 February 1968
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
261,000
Authorised Capital
0

Directors

Chiriankandath Palu Babu
Chiriankandath Palu Babu
Director/Designated Partner
about 2 years ago
Chiriyankandath George Joy
Chiriyankandath George Joy
Director/Designated Partner
over 2 years ago
Paul Ovungal Raphael
Paul Ovungal Raphael
Director/Designated Partner
almost 6 years ago
Cherian Shaji
Cherian Shaji
Director/Designated Partner
over 6 years ago
Abi Davis Parappilly
Abi Davis Parappilly
Director/Designated Partner
almost 7 years ago
. Sabu Jos
. Sabu Jos
Director/Designated Partner
about 14 years ago

Past Directors

Manoj Konikkara Mathew
Manoj Konikkara Mathew
Director
almost 14 years ago
Sunny Issac Padavan
Sunny Issac Padavan
Director
over 17 years ago
Thimothy Mannukkadan Inasu
Thimothy Mannukkadan Inasu
Director
almost 29 years ago
Ovungal Pyloth Rappai
Ovungal Pyloth Rappai
Director
almost 29 years ago
Thomakutty Mookken Kurian
Thomakutty Mookken Kurian
Director
over 34 years ago
Thomas Chakola
Thomas Chakola
Director
over 42 years ago
Parappilly Varunny Davis
Parappilly Varunny Davis
Director
almost 58 years ago

Charges

0
31 August 2007
The South Indian Bank Limited
10 Lak
31 August 2007
The South Indian Bank Limited
0
31 August 2007
The South Indian Bank Limited
0

Documents

Form AOC-4-14102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
List of share holders, debenture holders;-13102023
Optional Attachment-(1)-13102023
Optional Attachment-(2)-13102023
Form MGT-7-13102023
Form AOC-4-13102022_signed
Form MGT-7-13102022_signed
Optional Attachment-(1)-12102022
List of share holders, debenture holders;-12102022
Directors report as per section 134(3)-12102022
Optional Attachment-(2)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form ADT-1-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Form MGT-7-28102021_signed
Optional Attachment-(1)-27102021
List of share holders, debenture holders;-27102021
Optional Attachment-(2)-27102021
Form AOC-4-21102021_signed
Directors report as per section 134(3)-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Form MGT-14-26092021_signed
Form DPT-3-01092021_signed
Form CFSS-2020-29062021_signed
Form AOC-4-09022021_signed
List of share holders, debenture holders;-11122020