Company Information

CIN
Status
Date of Incorporation
25 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,473,925
Authorised Capital
30,000,000

Directors

Alexander George
Alexander George
Director/Designated Partner
over 2 years ago
Susan Thomas
Susan Thomas
Director/Designated Partner
over 2 years ago
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
over 2 years ago
George Thomas Muthoot
George Thomas Muthoot
Director
over 12 years ago
George Jacob Muthoot
George Jacob Muthoot
Director
over 12 years ago
George Muthoot Jacob
George Muthoot Jacob
Director
about 14 years ago
George Alexander
George Alexander
Director
over 24 years ago

Past Directors

George Alexander Muthoot
George Alexander Muthoot
Director
about 21 years ago

Documents

Form DPT-3-07012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200918
Form MGT-14-16092020-signed
Optional Attachment-(2)-08092020
Altered articles of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Altered memorandum of association-08092020
Optional Attachment-(3)-08092020
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Form ADT-3-07072020_signed
Resignation letter-07072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form GNL-2-26062019-signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Form GNL-2-15012019-signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019