Company Information

CIN
Status
Date of Incorporation
21 October 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 August 2023
Paid Up Capital
3,083,000
Authorised Capital
3,200,000

Directors

Joseph Alias Josoni
Joseph Alias Josoni
Director
over 16 years ago
Joseph Antony Karakada
Joseph Antony Karakada
Director
about 25 years ago
Thambi Pavoo Mandumpal
Thambi Pavoo Mandumpal
Director
over 28 years ago
Vasudevan Velayudhan Thottiparambil
Vasudevan Velayudhan Thottiparambil
Director
about 35 years ago

Past Directors

Paul Karakkada Antony
Paul Karakkada Antony
Director
over 14 years ago
Ouseph Pavunny Padinjarathala
Ouseph Pavunny Padinjarathala
Director
over 24 years ago
Thomas Mulakan Chacko
Thomas Mulakan Chacko
Director
about 26 years ago
Paliyakkara Devassy Antony
Paliyakkara Devassy Antony
Director
about 35 years ago
Pellissery Devassy Louis
Pellissery Devassy Louis
Director
over 37 years ago
Kuttasseri Krishnan Chandran
Kuttasseri Krishnan Chandran
Director
over 42 years ago

Documents

Form DPT-3-19102020-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Optional Attachment-(1)-07092019
Form DPT-3-13082019-signed
Optional Attachment-(1)-10082019
Auditor?s certificate-10082019
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form DIR-12-03012018_signed