Company Information

CIN
Status
Date of Incorporation
31 March 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Porathur Ouseph Kurian
Porathur Ouseph Kurian
Director
over 17 years ago
Porathur Devassy Kurian .
Porathur Devassy Kurian .
Managing Director
about 21 years ago
Raphel Chelappadan Rappai
Raphel Chelappadan Rappai
Director
about 21 years ago
Chirammel Mathew Joseph
Chirammel Mathew Joseph
Director
about 26 years ago
Mathai Kanakappadan Inasu
Mathai Kanakappadan Inasu
Director
about 36 years ago

Past Directors

Thomas .
Thomas .
Director
about 26 years ago
Isac Pappachan
Isac Pappachan
Director
about 28 years ago
Jose Chiriankandath Joseph
Jose Chiriankandath Joseph
Director
about 30 years ago

Documents

Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form DPT-3-06102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form DPT-3-19102019-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed