Company Information
CIN
Status
Date of Incorporation
17 October 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Varghese .
Additional Director
almost 7 years ago
almost 7 years ago
Benny Varghese
Director/Designated Partner
over 8 years ago
over 8 years ago
Santhosh Thomas
Director
over 8 years ago
over 8 years ago
Past Directors
Joseph Alexander
Director
over 8 years ago
over 8 years ago
Daniel Mathew
Director
over 9 years ago
over 9 years ago
Chennakattukalamkari Poulose Paul
Director
over 9 years ago
over 9 years ago
Purkayastha Nibit
Additional Director
over 9 years ago
over 9 years ago
Mathen Varghese
Additional Director
over 9 years ago
over 9 years ago
Babu Thomas
Additional Director
over 9 years ago
over 9 years ago
David Paul
Additional Director
over 9 years ago
over 9 years ago
Puthukkunnath Motty Kuruvila
Additional Director
over 9 years ago
over 9 years ago
Vysiamparambil Kuriakose Varghese
Additional Director
over 9 years ago
over 9 years ago
Abu Benjamin
Additional Director
over 9 years ago
over 9 years ago
Sreelal Girijavallabha Menon
Additional Director
over 9 years ago
over 9 years ago
Ramdas Parakkat
Additional Director
over 9 years ago
over 9 years ago
Krishnanpotti Jayaprakash
Additional Director
over 10 years ago
over 10 years ago
Easo Kurudamannil John
Director
about 41 years ago
about 41 years ago
Charges
19 March 2002
Uco Bank
10 Lak
19 March 2002
Uco Bank
0
19 March 2002
Uco Bank
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(4)-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(2)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(3)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Evidence of cessation;-26102017
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
