Company Information

CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Padinjarekara John Adraham
Padinjarekara John Adraham
Director/Designated Partner
about 7 years ago
Skaria Mangalathuputhenpurayil John
Skaria Mangalathuputhenpurayil John
Director
about 16 years ago
Pittappillil Chacko Joseph
Pittappillil Chacko Joseph
Director/Designated Partner
almost 44 years ago
Mathew Pylee
Mathew Pylee
Director
almost 44 years ago

Past Directors

Kaadapuram Eldtho Paulose
Kaadapuram Eldtho Paulose
Director
about 16 years ago
Kuriakose Daniel
Kuriakose Daniel
Director
about 16 years ago
Meleth Paily Abraham
Meleth Paily Abraham
Director
about 16 years ago
Pious Thomas Devasia
Pious Thomas Devasia
Director
about 16 years ago
Paulose Nellickathottathil Mathai
Paulose Nellickathottathil Mathai
Director
about 24 years ago
Babu Madeckal Paul
Babu Madeckal Paul
Director
about 32 years ago
Philipose Cheruvannur Paily
Philipose Cheruvannur Paily
Director
over 38 years ago
Daniel Skaria
Daniel Skaria
Director
almost 44 years ago

Documents

Form MGT-7-09012021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
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)-30122020
Directors report as per section 134(3)-30122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-21092018
Notice of resignation;-21092018