Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,326,000
Authorised Capital
5,000,000

Directors

Joseph Korah
Joseph Korah
Director/Designated Partner
about 2 years ago
George Muthoot Jacob
George Muthoot Jacob
Director/Designated Partner
over 2 years ago
Alexander George
Alexander George
Director/Designated Partner
over 2 years ago
George Alexander
George Alexander
Director/Designated Partner
over 2 years ago
Eapen Alexander
Eapen Alexander
Director/Designated Partner
almost 3 years ago
Kuttickattu Rajappan Bijimon
Kuttickattu Rajappan Bijimon
Director/Designated Partner
about 3 years ago
George Jacob Muthoot
George Jacob Muthoot
Director
over 19 years ago

Past Directors

Chandra Sekharan Nair
Chandra Sekharan Nair
Additional Director
almost 4 years ago
Gogy Thomas
Gogy Thomas
Additional Director
over 18 years ago
Rajkumar Nair Gopinathan
Rajkumar Nair Gopinathan
Additional Director
over 18 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed