Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Rajan Thomas
Rajan Thomas
Director/Designated Partner
over 2 years ago
Abraham Vettiyankal Mani
Abraham Vettiyankal Mani
Director/Designated Partner
over 2 years ago
Charivupurayidathil Cherian John
Charivupurayidathil Cherian John
Director/Designated Partner
over 2 years ago
Mathew Chandramkunnel Augustine
Mathew Chandramkunnel Augustine
Director/Designated Partner
about 6 years ago
Suresh Joseph
Suresh Joseph
Additional Director
about 13 years ago
Paul Plathotathil John
Paul Plathotathil John
Director
almost 20 years ago

Past Directors

Benny Punnoose Mundanatte
Benny Punnoose Mundanatte
Additional Director
over 2 years ago
George Cherian
George Cherian
Additional Director
over 4 years ago
Reji Varughese
Reji Varughese
Additional Director
over 8 years ago
Mani Puthiyidom
Mani Puthiyidom
Director
about 9 years ago
Mathew Mathew Chalil
Mathew Mathew Chalil
Director
about 12 years ago
Thomas Malekudy
Thomas Malekudy
Director
about 14 years ago
Jose Joseph Panthaplamthottiyil
Jose Joseph Panthaplamthottiyil
Director
about 16 years ago
Thazhamon Cherian
Thazhamon Cherian
Director
about 16 years ago
James Aerthayil Abraham
James Aerthayil Abraham
Director
about 16 years ago
Koozhampala Devasia Joseph
Koozhampala Devasia Joseph
Additional Director
almost 18 years ago
Vadakkenchery Mathew Robin
Vadakkenchery Mathew Robin
Additional Director
about 18 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-04042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018