Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Pushkaran Vadassery Krishnan
Pushkaran Vadassery Krishnan
Director
over 2 years ago
Babu Thekkethala Antony
Babu Thekkethala Antony
Director/Designated Partner
about 7 years ago
Suresh Kumar Kallattu Parambil Balan
Suresh Kumar Kallattu Parambil Balan
Director
over 10 years ago
Eravimangalath Kittunny Surendran
Eravimangalath Kittunny Surendran
Director
about 13 years ago
Kennedy Thachil Kannai George
Kennedy Thachil Kannai George
Managing Director
over 27 years ago

Past Directors

Suja George
Suja George
Director
over 16 years ago
Raphel Chelappadan Rappai
Raphel Chelappadan Rappai
Director
over 16 years ago
Joseph Thaikkadan Thomas
Joseph Thaikkadan Thomas
Director
over 17 years ago
Rosemole Babu
Rosemole Babu
Director
about 20 years ago
Jose Thekkekara Lazar
Jose Thekkekara Lazar
Director
about 22 years ago

Documents

Form DPT-3-29072020-signed
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Form DPT-3-03122019-signed
List of share holders, debenture holders;-03072019
Form MGT-7-03072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Copy of resolution passed by the company-02072019
Form AOC-4-02072019_signed
Directors report as per section 134(3)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form MGT-7-02082017_signed