Company Information

CIN
Status
Date of Incorporation
06 January 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,864,200
Authorised Capital
2,450,000

Directors

Olekkangil Kunjuvareed Jerard
Olekkangil Kunjuvareed Jerard
Director
over 2 years ago
Chacko Joe Alapatt
Chacko Joe Alapatt
Director/Designated Partner
about 5 years ago
Thaikkattil Johny Joy
Thaikkattil Johny Joy
Director
over 22 years ago
Jophy Kuriakose Arakkal
Jophy Kuriakose Arakkal
Director
over 24 years ago
Sabu Arakkal Varghese
Sabu Arakkal Varghese
Director
over 26 years ago
Francy Kuriakose Arakkal
Francy Kuriakose Arakkal
Director
over 26 years ago
Chowalloor Varghese Thomas
Chowalloor Varghese Thomas
Director
over 26 years ago
Arakkal Mannamkunnath Thomas Sunny
Arakkal Mannamkunnath Thomas Sunny
Director
over 27 years ago
Jerome Maliakkal Palu
Jerome Maliakkal Palu
Director
over 28 years ago

Past Directors

Varghese Devassykutty Arakkal
Varghese Devassykutty Arakkal
Director
almost 44 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-05022020-signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Copy of resolution passed by the company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form DPT-3-27072019
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Form AOC-4-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Notice of resignation;-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed