Company Information

CIN
Status
Date of Incorporation
19 December 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,225,000
Authorised Capital
10,000,000

Directors

Paulson Paliakkara Mathew
Paulson Paliakkara Mathew
Director
about 2 years ago
Geo Paul
Geo Paul
Director/Designated Partner
almost 7 years ago
Sony Jose
Sony Jose
Director
about 16 years ago
Jose Pellisery Porinchu
Jose Pellisery Porinchu
Director
about 31 years ago

Past Directors

Paul Pattery Michael
Paul Pattery Michael
Director
about 8 years ago
Sebastian Akkarapuram Chacko
Sebastian Akkarapuram Chacko
Managing Director
about 13 years ago
Thathrathil Lonappan George
Thathrathil Lonappan George
Director
about 13 years ago
Kozhaliparamban Lonappan Joseph
Kozhaliparamban Lonappan Joseph
Director
about 28 years ago
Stephan Thomas
Stephan Thomas
Director
about 31 years ago
Joy Kanhirathingal Kuriakku
Joy Kanhirathingal Kuriakku
Director
about 31 years ago
Kahaliparamban Baby Lonappan
Kahaliparamban Baby Lonappan
Managing Director
over 37 years ago
Joy Thomas Puthur
Joy Thomas Puthur
Director
over 38 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form DIR-12-18012019_signed
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form ADT-3-10012019_signed
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Resignation letter-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Form DIR-12-10122018_signed
Evidence of cessation;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed