Company Information

CIN
Status
Date of Incorporation
10 October 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
6,000,000

Directors

Kunnamkudath Josesimon
Kunnamkudath Josesimon
Director/Designated Partner
over 2 years ago
Paliakkara Jose Varunny
Paliakkara Jose Varunny
Director/Designated Partner
over 2 years ago
Thandassery Sumughan Anilkumar
Thandassery Sumughan Anilkumar
Director/Designated Partner
over 2 years ago

Past Directors

Shaju George
Shaju George
Additional Director
over 3 years ago
Anto Joseph
Anto Joseph
Additional Director
about 8 years ago
Chalissery Poulose Jose
Chalissery Poulose Jose
Director
almost 10 years ago
Kunnamkudath Antony Paulose
Kunnamkudath Antony Paulose
Managing Director
about 10 years ago
Kunnamkudath Ignatious Jose
Kunnamkudath Ignatious Jose
Director
about 10 years ago
Louis Premprakash
Louis Premprakash
Director
about 14 years ago
Chirammal Antony Paul
Chirammal Antony Paul
Director
about 14 years ago
Vincent Kunnamkudath Joseph
Vincent Kunnamkudath Joseph
Director
about 14 years ago
James Arimbur Mookken Vareed
James Arimbur Mookken Vareed
Director
about 14 years ago
Alappatt Mechery Tharu Varghese
Alappatt Mechery Tharu Varghese
Director
about 14 years ago
Vincent .
Vincent .
Director
about 14 years ago
Kombara Mathew
Kombara Mathew
Director
about 14 years ago
Tharakan Devassy Ittiachen
Tharakan Devassy Ittiachen
Director
about 16 years ago
Vincentsymon .
Vincentsymon .
Managing Director
over 16 years ago
Kunnamkudath Ignatius Varghese
Kunnamkudath Ignatius Varghese
Director
over 17 years ago
Robert Kunnamkudath Symon
Robert Kunnamkudath Symon
Director
over 17 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-16112019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Notice of resignation;-26112018
Optional Attachment-(1)-24112018
Interest in other entities;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018