Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
11,850,000
Authorised Capital
20,000,000
Directors
Jose Neelissery Kochappu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Antony Jacob Chittilappilly
Director/Designated Partner
over 2 years ago
over 2 years ago
Pattiyakkaren Joseph Anto
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Rapheal
Director
about 3 years ago
about 3 years ago
Karakkada Porinchu Joseph
Managing Director
about 4 years ago
about 4 years ago
Eluvathingal Johny Antony
Managing Director
about 5 years ago
about 5 years ago
Porattukara Joseph Roy
Managing Director
about 5 years ago
about 5 years ago
Pananchery Pyloth Devassy
Managing Director
about 6 years ago
about 6 years ago
Attathara Porinchu Devassy
Additional Director
about 6 years ago
about 6 years ago
Poruthoor Francis Johny
Managing Director
about 7 years ago
about 7 years ago
Kuriyakavu Kochappu Thomas
Director
about 7 years ago
about 7 years ago
Jees Vadakkethala Louis
Director
about 7 years ago
about 7 years ago
Jose Francis Konikkara
Director
about 7 years ago
about 7 years ago
Leo Kurian
Director
about 7 years ago
about 7 years ago
Thattil Inasu Jose
Additional Director
almost 8 years ago
almost 8 years ago
Raichson Xavier
Additional Director
about 8 years ago
about 8 years ago
Akkara Pavunny Shaji
Additional Director
about 8 years ago
about 8 years ago
Nellisseri Kochappu Paul
Additional Director
about 8 years ago
about 8 years ago
Johnson .
Managing Director
about 8 years ago
about 8 years ago
John .
Additional Director
about 8 years ago
about 8 years ago
Padikkal Francis Josen
Additional Director
about 8 years ago
about 8 years ago
Antony Varkey
Managing Director
over 8 years ago
over 8 years ago
Cherussery George Gimmy
Director
over 8 years ago
over 8 years ago
Johnson Kochappu Nellissery
Additional Director
about 9 years ago
about 9 years ago
Vadakkethala Rappai Johnson
Additional Director
about 9 years ago
about 9 years ago
Mookkan Babu Shanoj
Additional Director
about 9 years ago
about 9 years ago
Menachery Antony Kuriappan
Additional Director
about 9 years ago
about 9 years ago
Eluvathingal Porinju George
Additional Director
about 9 years ago
about 9 years ago
Mookken Louis Baby Mookken
Managing Director
about 9 years ago
about 9 years ago
Trikkukkaran Joseph Antony
Director
over 9 years ago
over 9 years ago
John Ayyankanyil
Additional Director
over 9 years ago
over 9 years ago
Thomas .
Additional Director
almost 10 years ago
almost 10 years ago
Antony .
Additional Director
almost 10 years ago
almost 10 years ago
Geeson Jose
Additional Director
almost 10 years ago
almost 10 years ago
Mathew .
Additional Director
almost 10 years ago
almost 10 years ago
Francis Joseph .
Additional Director
almost 10 years ago
almost 10 years ago
Lazar Thrikkokkaran Joseph
Additional Director
almost 10 years ago
almost 10 years ago
Ukken Mathew Raphel
Managing Director
about 10 years ago
about 10 years ago
Erunkaran Varunni Antony
Managing Director
about 10 years ago
about 10 years ago
Kannampuzhathrikkukaran Varunny Roy
Director
about 10 years ago
about 10 years ago
Jos Menachary Jos
Director
about 10 years ago
about 10 years ago
Mookken Antony Antony Biju Anto
Director
about 10 years ago
about 10 years ago
Thomas .
Additional Director
about 11 years ago
about 11 years ago
Soy Thomas
Additional Director
about 11 years ago
about 11 years ago
Martin Joseph
Managing Director
about 11 years ago
about 11 years ago
Rajith Davis
Managing Director
over 12 years ago
over 12 years ago
Pallissery Kuriappen Jose
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-04042021_signed
Form DIR-12-24102020_signed
Form MGT-14-23102020_signed
Form MR-1-23102020_signed
Directors report as per section 134(3)-23102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Copy of shareholders resolution-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form MGT-14-03102020_signed
Form MR-1-23112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22112019
Copy of shareholders resolution-22112019
Form DIR-12-17102019_signed
Form DPT-3-16102019-signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
