Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Edkkalathur Anthappan Joseph
Edkkalathur Anthappan Joseph
Director/Designated Partner
over 2 years ago
Meena Jose Kurthukulangara
Meena Jose Kurthukulangara
Director
about 14 years ago
Kundukulam Anthony Peter
Kundukulam Anthony Peter
Director
about 19 years ago
Jose Kochappan Thokalath
Jose Kochappan Thokalath
Director
about 19 years ago
Pavarttikaran Antony Titto
Pavarttikaran Antony Titto
Director
almost 22 years ago
Joshy Therattil Mathew
Joshy Therattil Mathew
Director
almost 22 years ago
Mulakkal Thomas Pauly
Mulakkal Thomas Pauly
Director
almost 22 years ago
Edakkaulathoor Anthappan Vincent
Edakkaulathoor Anthappan Vincent
Director
almost 22 years ago
Thattil Umbavoo Kochappu Chakkunny
Thattil Umbavoo Kochappu Chakkunny
Director
almost 22 years ago

Past Directors

. Ouseph Anto
. Ouseph Anto
Managing Director
almost 22 years ago
Porathur Devassy Thomas
Porathur Devassy Thomas
Director
almost 22 years ago

Documents

Form DPT-3-05022020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form MGT-14-24052017-signed
Altered articles of association-24052017
Altered memorandum of association-24052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Optional Attachment-(1)-24052017