Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Jose Chiriankandath Joseph
Jose Chiriankandath Joseph
Director
over 17 years ago
Chirammel Mathew Joseph
Chirammel Mathew Joseph
Director
over 17 years ago
Mathai Kanakappadan Inasu
Mathai Kanakappadan Inasu
Director
over 19 years ago
Porathur Devassy Kurian .
Porathur Devassy Kurian .
Managing Director
over 19 years ago

Past Directors

Antony Vadukkoot Thomas .
Antony Vadukkoot Thomas .
Additional Director
over 16 years ago
Porathur Ouseph Kurian
Porathur Ouseph Kurian
Additional Director
over 16 years ago
Raphel Chelappadan Rappai
Raphel Chelappadan Rappai
Additional Director
over 16 years ago
Isac Pappachan
Isac Pappachan
Director
over 18 years ago

Documents

List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
Form ADT-1-22072019_signed
Copy of written consent given by auditor-19072019
-19072019
Copy of resolution passed by the company-19072019
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form AOC-4-05092018_signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form MGT-7-161015.OCT
Form AOC-4-081015.OCT