Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2022
Paid Up Capital
786,000
Authorised Capital
950,000

Directors

Nedumparambil Mathai James
Nedumparambil Mathai James
Director/Designated Partner
over 2 years ago
Georgie James Johan
Georgie James Johan
Director/Designated Partner
almost 3 years ago

Past Directors

Ekerath Rajeevan
Ekerath Rajeevan
Additional Director
over 6 years ago
Roosevelt Painadypadath Bhaskaran .
Roosevelt Painadypadath Bhaskaran .
Additional Director
over 6 years ago
Aikkaraparambil Rajan Manojkumar .
Aikkaraparambil Rajan Manojkumar .
Additional Director
about 8 years ago
Vijayan Poothattathiparambu Kutty .
Vijayan Poothattathiparambu Kutty .
Managing Director
over 13 years ago
Ratheesh Babu Chambadi Ramachandran
Ratheesh Babu Chambadi Ramachandran
Director
over 13 years ago
Oliparambil Neela Kandan Shanmughan
Oliparambil Neela Kandan Shanmughan
Director
about 19 years ago
Illathuparambil Gopalan Asokan .
Illathuparambil Gopalan Asokan .
Director
about 20 years ago
Vattathil Padmanabhan Rajendraprasad .
Vattathil Padmanabhan Rajendraprasad .
Director
about 21 years ago

Documents

Form AOC-4-30092019_signed
Form MGT-7-27092019_signed
Form DIR-12-26092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019
Form ADT-1-30042019_signed
Form DIR-12-30042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form AOC-4-26092018-signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
Form PAS-3-26062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Copy of Board or Shareholders? resolution-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017