Company Information

CIN
Status
Date of Incorporation
07 October 1964
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000

Directors

Kollannur Kuriakose Joy
Kollannur Kuriakose Joy
Director/Designated Partner
about 2 years ago
Davis Jose Immatty
Davis Jose Immatty
Director/Designated Partner
over 2 years ago
Chacko Antony Thekkaneth .
Chacko Antony Thekkaneth .
Director
about 14 years ago
Wilson Kaiparambil Ouseph
Wilson Kaiparambil Ouseph
Director
about 16 years ago

Past Directors

Jeeson Jose Thaikkattil .
Jeeson Jose Thaikkattil .
Director
about 9 years ago
Sajan Kolengaden Sabestian
Sajan Kolengaden Sabestian
Director
about 11 years ago
Neelankavil Varghese Liju
Neelankavil Varghese Liju
Director
about 11 years ago
Shaju Kolengadan
Shaju Kolengadan
Managing Director
about 14 years ago
Mundadan Chakunny Joby
Mundadan Chakunny Joby
Director
about 15 years ago
Manjaly Jose Francis .
Manjaly Jose Francis .
Director
about 16 years ago
Devassy Thaikkattil Inasu
Devassy Thaikkattil Inasu
Director
about 16 years ago
Paul Chirayath Jimmi .
Paul Chirayath Jimmi .
Managing Director
over 19 years ago
Tharayil Jacob Antony
Tharayil Jacob Antony
Director
over 20 years ago

Charges

40 Lak
10 January 2018
The Federal Bank Ltd
30 Lak
11 April 2016
The Federal Bank Ltd
10 Lak
10 January 2018
Others
0
11 April 2016
Others
0
10 January 2018
Others
0
11 April 2016
Others
0

Documents

List of Directors;-18112023
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Form MGT-7A-18112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Form MGT-7A-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Form AOC-4-29092022_signed
Form DPT-3-17062022_signed
Optional Attachment-(1)-17062022
Form MGT-7A-13102021_signed
Form AOC-4-13102021_signed
List of share holders, debenture holders;-09102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
List of Directors;-09102021
Form DPT-3-05092021_signed
Form CFSS-2020-26042021_signed
Form DPT-3-27102020_signed
Auditor?s certificate-27102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-03102020_signed