Company Information

CIN
Status
Date of Incorporation
22 November 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,143,000
Authorised Capital
1,250,000

Directors

Balan Chemmani Kelappan
Balan Chemmani Kelappan
Director
about 21 years ago
Aby Vadakkethalakkal Symon
Aby Vadakkethalakkal Symon
Director
about 30 years ago
Radhakrishnan Thekkoot Kalarickal Krishnapanicker
Radhakrishnan Thekkoot Kalarickal Krishnapanicker
Director
over 32 years ago
Rappai Kallarakkal Ouseph
Rappai Kallarakkal Ouseph
Director
about 34 years ago
Jose Kannampuzha Sebastian .
Jose Kannampuzha Sebastian .
Director
about 34 years ago

Past Directors

Francis Panthallookaran Antony
Francis Panthallookaran Antony
Director
about 27 years ago
Thomas Erumban Devassy
Thomas Erumban Devassy
Director
about 34 years ago
Devassy Kallarackal Ouseph
Devassy Kallarackal Ouseph
Managing Director
about 34 years ago

Documents

Form ADT-1-26102019_signed
Form MGT-14-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_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
List of share holders, debenture holders;-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-14-24102018_signed
Directors report as per section 134(3)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form INC-22-12102017_signed
Form MGT-14-12102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-01112016