Company Information

CIN
Status
Date of Incorporation
29 October 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,576,000
Authorised Capital
2,000,000

Directors

Johny Joseph Chakkachamparambil
Johny Joseph Chakkachamparambil
Managing Director
about 16 years ago
Soman Kumaran Chirayil
Soman Kumaran Chirayil
Director
over 26 years ago

Past Directors

Alengadan Joseph John
Alengadan Joseph John
Director
about 15 years ago
Cherakulam Joshy Damodaran
Cherakulam Joshy Damodaran
Director
about 16 years ago
Alphy Pathyala
Alphy Pathyala
Director
over 26 years ago
Palathingal Varghese Kunjuvareed
Palathingal Varghese Kunjuvareed
Director
over 39 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-01112018_signed
Evidence of cessation;-01112018