Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Philip Aippunny Mulakkal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mulakkal Jacob Sebastian
Director/Designated Partner
about 2 years ago
about 2 years ago
Edakkalathur Kunhip Davyson
Director/Designated Partner
over 2 years ago
over 2 years ago
Jisha Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sili Pius
Director/Designated Partner
about 4 years ago
about 4 years ago
Reeja Thomas
Director/Designated Partner
over 7 years ago
over 7 years ago
Kakkassery Porinchukuttty Joy .
Director/Designated Partner
over 7 years ago
over 7 years ago
Vadakkethala Lazar Nicholas
Director
over 29 years ago
over 29 years ago
Past Directors
Jose Chowallur Kochappan
Director
over 7 years ago
over 7 years ago
Lonappan Thalakkottoor Lazar .
Director
over 8 years ago
over 8 years ago
Kakkassery Antony Raphel
Additional Director
about 10 years ago
about 10 years ago
Mulakkal Francis Thomson
Director
about 12 years ago
about 12 years ago
Pulikkottil Philip Antony
Director
about 12 years ago
about 12 years ago
Edakalathoor Porinchu Kuriakose
Director
about 12 years ago
about 12 years ago
Francis Xavier
Director
about 15 years ago
about 15 years ago
Vazhapully Thomas Johnson
Director
about 15 years ago
about 15 years ago
Sunny Aipunny
Managing Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Form DPT-3-18112019-signed
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Form MGT-7-19082019_signed
List of share holders, debenture holders;-18082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
Form DPT-3-24072019
Auditor?s certificate-24072019
Form PAS-3-04072019_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.-03072019
Optional Attachment-(1)-30062019
Copy of Board or Shareholders? resolution-03072019
Optional Attachment-(1)-03072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Form MGT-14-27082018-signed
Form DIR-12-15082018_signed
