Company Information

CIN
Status
Date of Incorporation
18 January 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
6,000,000
Authorised Capital
6,600,000

Directors

Vazhappilly Thomas George .
Vazhappilly Thomas George .
Director/Designated Partner
over 2 years ago
Vazhappilly Thomas Joy
Vazhappilly Thomas Joy
Director/Designated Partner
over 2 years ago
Joby Chittilappilly Ouseph
Joby Chittilappilly Ouseph
Director/Designated Partner
about 5 years ago
Jose Jaison
Jose Jaison
Director/Designated Partner
over 6 years ago
Linto Paul
Linto Paul
Director/Designated Partner
almost 10 years ago
Nellissery Varghese Daison
Nellissery Varghese Daison
Director/Designated Partner
about 22 years ago
Chirakuzhy Lonappan Inasu
Chirakuzhy Lonappan Inasu
Director
about 22 years ago
Johnson Koola Antony
Johnson Koola Antony
Director
about 22 years ago
Gracy Raphy
Gracy Raphy
Director
about 23 years ago
Varghese Antony Chiramalpadinjarathala
Varghese Antony Chiramalpadinjarathala
Director/Designated Partner
about 31 years ago
Prince Thomas Koottiyaniyil
Prince Thomas Koottiyaniyil
Director
about 32 years ago
Jose Kunjappu Antony
Jose Kunjappu Antony
Director
almost 36 years ago

Past Directors

Ouseph Kunjappu Varied Chittilappilly
Ouseph Kunjappu Varied Chittilappilly
Director
about 23 years ago
Joseph Pananchery Rappai
Joseph Pananchery Rappai
Director
about 23 years ago
Kundukulangara Ouseph Varghese
Kundukulangara Ouseph Varghese
Director
about 23 years ago
Tharayil Devassy Paul .
Tharayil Devassy Paul .
Director
almost 36 years ago
Jose .
Jose .
Director
almost 36 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form DPT-3-28092020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form DPT-3-19102019-signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019