Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,339,000
Authorised Capital
2,500,000

Directors

. Wilson
. Wilson
Director
over 2 years ago
Kuruthukulangara John Vargheese
Kuruthukulangara John Vargheese
Director
over 2 years ago
Jossy Sajan
Jossy Sajan
Director
over 2 years ago
Chacko Devassy Chittilapilly
Chacko Devassy Chittilapilly
Director
over 25 years ago

Past Directors

Chemmanur Joseph Raphel
Chemmanur Joseph Raphel
Managing Director
almost 12 years ago
George Joson Therattil
George Joson Therattil
Director Appointed In Casual Vacancy
almost 16 years ago
Ignatious Nandikkara
Ignatious Nandikkara
Director
over 25 years ago

Documents

Form DIR-11-04112020_signed
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form DIR-12-07032019_signed
Notice of resignation;-28022019
Evidence of cessation;-28022019
Proof of dispatch-30122018
Form DIR-11-30122018_signed
Notice of resignation filed with the company-30122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed