Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,450,000
Authorised Capital
5,000,000

Directors

Pottekkatt Suresh Aashish
Pottekkatt Suresh Aashish
Director
over 13 years ago
Jojo Brahmakulath Antony
Jojo Brahmakulath Antony
Director
over 14 years ago
Jose Inasu Chirayath Vappon
Jose Inasu Chirayath Vappon
Director
over 14 years ago
Raman Krishnan Akkarakkaran
Raman Krishnan Akkarakkaran
Director
over 17 years ago
Paul Joseph Vadakkethala
Paul Joseph Vadakkethala
Director
over 30 years ago

Past Directors

James Joseph Pallikunnath
James Joseph Pallikunnath
Director
almost 7 years ago
Joseph Lazar Puthoor
Joseph Lazar Puthoor
Director
over 7 years ago
Tony David Vadakkethala
Tony David Vadakkethala
Additional Director
about 8 years ago
Arakkal Paulose Jose
Arakkal Paulose Jose
Director
over 9 years ago
Thekkanathpandaravalappil Lazar Charly
Thekkanathpandaravalappil Lazar Charly
Director
about 16 years ago
Jose Kollannoor Kutookkaran Inasu .
Jose Kollannoor Kutookkaran Inasu .
Director
about 16 years ago
Gopi Achuthan Kochath
Gopi Achuthan Kochath
Director
over 30 years ago
James Pallikkunnath Ouseph
James Pallikkunnath Ouseph
Director
over 30 years ago

Documents

Form DPT-3-24122020_signed
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form PAS-3-11122020_signed
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Form PAS-3-26022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Copy of Board or Shareholders? resolution-26022020
Form PAS-3-30102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019
Copy of Board or Shareholders? resolution-30102019
Form DPT-3-19102019-signed
Auditor?s certificate-19082019
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Copy of the intimation sent by company-08082019