Company Information

CIN
Status
Date of Incorporation
27 December 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,310,000
Authorised Capital
2,450,000

Directors

Brahmakullaththekkath Jose Job
Brahmakullaththekkath Jose Job
Director/Designated Partner
about 5 years ago
Aji Pulikkottil Varghese
Aji Pulikkottil Varghese
Director/Designated Partner
about 5 years ago
Chirammal Kochappu Jacob
Chirammal Kochappu Jacob
Director
about 39 years ago

Past Directors

Pooyath Ramani .
Pooyath Ramani .
Director
over 6 years ago
Kannanchery Ramakrishnan Kiran
Kannanchery Ramakrishnan Kiran
Director Appointed In Casual Vacancy
about 12 years ago
Kollannur Jose John
Kollannur Jose John
Additional Director
about 13 years ago
Pulikkottil Mathew Varghese
Pulikkottil Mathew Varghese
Director
about 44 years ago
Mullappilly Jayaprakash
Mullappilly Jayaprakash
Director
almost 46 years ago

Documents

Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(1)-14082018
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Optional Attachment-(1)-22092017