Company Information

CIN
Status
Date of Incorporation
21 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,947,000
Authorised Capital
2,500,000

Directors

Janardhanan .
Janardhanan .
Director
over 2 years ago
. Jeeth Parakkal
. Jeeth Parakkal
Director/Designated Partner
over 6 years ago
Jeen Mookkan
Jeen Mookkan
Director/Designated Partner
over 6 years ago
Manappetty Viswanathan Vishak
Manappetty Viswanathan Vishak
Director/Designated Partner
over 6 years ago
Gopi Padingarote Unni
Gopi Padingarote Unni
Director/Designated Partner
over 8 years ago
Padinjaroot Narayanan Mohanan
Padinjaroot Narayanan Mohanan
Director
almost 19 years ago
Sebastian Puthiri Varghese
Sebastian Puthiri Varghese
Director
about 24 years ago
Aynikunnan Kuttan Rajan
Aynikunnan Kuttan Rajan
Director
about 24 years ago

Past Directors

Kochanthony Pellissery Devassy
Kochanthony Pellissery Devassy
Director
about 9 years ago
Jacob Thomakutty
Jacob Thomakutty
Additional Director
almost 19 years ago
Sunny Thomas Puthiry
Sunny Thomas Puthiry
Director
about 21 years ago
Kuriyan .
Kuriyan .
Director
about 24 years ago
Pallissery Kuriappen Jose
Pallissery Kuriappen Jose
Managing Director
about 24 years ago
Thomas Anthony
Thomas Anthony
Director
about 24 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-01102019_signed
Notice of resignation;-28092019
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-27092018_signed