Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
847,000
Authorised Capital
900,000

Directors

Kolady Ittoop Mary
Kolady Ittoop Mary
Director/Designated Partner
almost 5 years ago
Mini Nigam
Mini Nigam
Director/Designated Partner
almost 5 years ago
Revin Pulikkottil Cherian
Revin Pulikkottil Cherian
Director
almost 13 years ago
Vishin Cheruvathoor House Wilson
Vishin Cheruvathoor House Wilson
Director/Designated Partner
about 13 years ago
Chackochan Pharu Chummar
Chackochan Pharu Chummar
Director
over 28 years ago
Mohan Cheeran Iyyavu
Mohan Cheeran Iyyavu
Director
over 28 years ago
George Cheeran Cherappan
George Cheeran Cherappan
Director
over 28 years ago

Past Directors

Cherian Pulikkottil Uthuppu
Cherian Pulikkottil Uthuppu
Managing Director
almost 16 years ago
Nigam Cheruvathoor Mathew
Nigam Cheruvathoor Mathew
Director
about 27 years ago
Stanly Panakkal Ittoop
Stanly Panakkal Ittoop
Managing Director
over 28 years ago

Documents

Form INC-28-05012021-signed
Optional Attachment-(1)-26122020
Copy of court order or NCLT or CLB or order by any other competent authority.-26122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form MGT-7-15122020
Form AOC-4-15122020_signed
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form ADT-1-030215.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Form23AC-111213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-160313.OCT
Form 23-160313.PDF
Copy of resolution-160313.PDF
Evidence of cessation-160313.PDF
Form 32-191212.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 32-051112.OCT
Form23AC-011112 for the FY ending on-310312.OCT