Company Information

CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chazhoor Poulose Jose
Chazhoor Poulose Jose
Director
over 2 years ago
Byju Varghese
Byju Varghese
Director
over 12 years ago
Cijo Jose Pellissery
Cijo Jose Pellissery
Director
about 18 years ago
Rajan Perumbillissery Balan
Rajan Perumbillissery Balan
Director
about 43 years ago

Past Directors

Vanchipura Ouseph George
Vanchipura Ouseph George
Director
over 12 years ago
Raphi Pellissery Chakku
Raphi Pellissery Chakku
Director
over 12 years ago
Pellissery Antony Gogy
Pellissery Antony Gogy
Director
about 18 years ago
Kadampattuparambil Ittara Anthony
Kadampattuparambil Ittara Anthony
Director
about 18 years ago
Pellissery Chakko Sebastian
Pellissery Chakko Sebastian
Director
about 43 years ago

Charges

14 Lak
24 May 2017
The South Indian Bank Limited
14 Lak
24 May 2017
Others
0
24 May 2017
Others
0

Documents

Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Form DIR-12-05032020_signed
Form DPT-3-17022020-signed
Declaration by first director-11022020
Notice of resignation;-11022020
Evidence of cessation;-11022020
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form DPT-3-07092019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form DIR-12-15052019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed