Company Information

CIN
Status
Date of Incorporation
26 November 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,493,000
Authorised Capital
3,000,000

Past Directors

Edakkattil Rajesh Manikayan
Edakkattil Rajesh Manikayan
Director
about 7 years ago
Kallikadan Thomas
Kallikadan Thomas
Director
about 7 years ago
Alookaran Anthony George
Alookaran Anthony George
Director
about 7 years ago
Puthukadan Paul Davis
Puthukadan Paul Davis
Director
about 8 years ago
Paramby Varghese
Paramby Varghese
Managing Director
about 11 years ago
Kalaparambath Saju Louis
Kalaparambath Saju Louis
Director
about 12 years ago
Arjunan Narayana Chettiar
Arjunan Narayana Chettiar
Director
about 15 years ago
Joseph Kuttikat Alphy
Joseph Kuttikat Alphy
Director
over 17 years ago
Pattath Chakkunny Varghese
Pattath Chakkunny Varghese
Director
about 24 years ago
Maliakalchethalan Johnson John
Maliakalchethalan Johnson John
Director
about 28 years ago
Ukken Devassy Jose
Ukken Devassy Jose
Director
over 28 years ago

Documents

Form DIR-12-08012021_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-29122020_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04062019-signed
Auditor?s certificate-01062019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Evidence of cessation;-29102017