Company Information

CIN
Status
Date of Incorporation
16 July 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
940,000
Authorised Capital
1,760,000

Directors

Chalissery Anthappan Anto
Chalissery Anthappan Anto
Director/Designated Partner
almost 3 years ago
Thottan Raphael Gabriel
Thottan Raphael Gabriel
Director
over 12 years ago
Ukken Mathew Raphel
Ukken Mathew Raphel
Director
over 12 years ago
Akkarappatty Chacko Jose
Akkarappatty Chacko Jose
Director
about 31 years ago

Past Directors

Palathingal Varkey Joseph
Palathingal Varkey Joseph
Additional Director
over 7 years ago
Vellakkal Kochammini Ramakrishnan
Vellakkal Kochammini Ramakrishnan
Director
over 35 years ago
Kanjirathingal Porinchunny Joseph
Kanjirathingal Porinchunny Joseph
Director
almost 37 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Details of other Entity(s)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-24032020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
Form DIR-12-14022019_signed
Optional Attachment-(1)-13022019
Evidence of cessation;-13022019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of other Entity(s)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form DIR-12-24102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018