Company Information

CIN
Status
Date of Incorporation
19 October 1928
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Praveena Varghese
Praveena Varghese
Director/Designated Partner
about 6 years ago
Leyon Antony
Leyon Antony
Director/Designated Partner
about 9 years ago
Pinto Menachery
Pinto Menachery
Director/Designated Partner
about 9 years ago
Chirayathu Anthony Joju Anto
Chirayathu Anthony Joju Anto
Director/Designated Partner
about 14 years ago
Joseph .
Joseph .
Director/Designated Partner
about 14 years ago
Shanto Varghese
Shanto Varghese
Director/Designated Partner
over 20 years ago
Menachery Antony Pauly
Menachery Antony Pauly
Director/Designated Partner
about 25 years ago
Arimpurcheerotha Sebastian Raffy .
Arimpurcheerotha Sebastian Raffy .
Director/Designated Partner
about 27 years ago

Past Directors

Bastin .
Bastin .
Director
almost 7 years ago
Linoy .
Linoy .
Director Appointed In Casual Vacancy
about 11 years ago
Giji Francis
Giji Francis
Director
about 14 years ago
Menachery Thomas Varghese
Menachery Thomas Varghese
Director
over 25 years ago
Rappai Menachery Pyloth
Rappai Menachery Pyloth
Director
about 27 years ago

Documents

Form AOC-4-13112023_signed
Form MGT-7-13112023_signed
Optional Attachment-(1)-10112023
Optional Attachment-(2)-10112023
List of share holders, debenture holders;-10112023
Optional Attachment-(3)-10112023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form DPT-3-08092023_signed
Form PAS-6-23112022_signed
Form AOC-4-20102022_signed
Form MGT-7-18102022_signed
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Optional Attachment-(2)-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Form DPT-3-28062022
Form PAS-6-14052022_signed
Form PAS-6-29112021_signed
Form MGT-7-05112021_signed
Optional Attachment-(2)-03112021
Optional Attachment-(1)-03112021
List of share holders, debenture holders;-03112021
Optional Attachment-(4)-03112021
Optional Attachment-(3)-03112021
Directors report as per section 134(3)-16102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021
Form AOC-4-16102021_signed