Company Information

CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
3,300,000
Authorised Capital
6,500,000

Directors

Konkoth Lonappan Paulson
Konkoth Lonappan Paulson
Director
over 19 years ago
Alukkal Antony Lonappan
Alukkal Antony Lonappan
Director
almost 32 years ago
Ellikkal Thomas Thomas .
Ellikkal Thomas Thomas .
Director
over 41 years ago

Past Directors

Jose Lonappan Manjaly
Jose Lonappan Manjaly
Director
over 15 years ago
Thadikkaran Kunjuvareed Verghese
Thadikkaran Kunjuvareed Verghese
Director
over 19 years ago
Manjaly Oupesh John
Manjaly Oupesh John
Director
almost 39 years ago

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form DPT-3-07102020-signed
Form DPT-3-14022020-signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form DPT-3-29082019
Optional Attachment-(1)-29082019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Optional Attachment-(1)-21082019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018