Company Information

CIN
Status
Date of Incorporation
31 March 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 June 2020
Paid Up Capital
1,738,000
Authorised Capital
3,500,000

Directors

Kizhakkadath Joseph Jojo
Kizhakkadath Joseph Jojo
Director/Designated Partner
over 6 years ago
Alookkaran Jose Anthony
Alookkaran Jose Anthony
Director
over 19 years ago
Chakkachamparambil Paul Varghese
Chakkachamparambil Paul Varghese
Director
over 19 years ago

Past Directors

Mathew Varghese Irimpan
Mathew Varghese Irimpan
Director
about 11 years ago
Jacob Itteera Manavalan
Jacob Itteera Manavalan
Director
about 11 years ago
Panadan Iype Jose .
Panadan Iype Jose .
Director
about 11 years ago
Jaison Varghese Maliyekkal
Jaison Varghese Maliyekkal
Director
about 11 years ago
Jose Kombarakaran Anthony
Jose Kombarakaran Anthony
Director
about 11 years ago
Davis Antony Maliyakkal
Davis Antony Maliyakkal
Director
over 16 years ago
Antony Joseph Pinhiro .
Antony Joseph Pinhiro .
Director
over 19 years ago
Kalaparambath Louis Sali
Kalaparambath Louis Sali
Director
over 19 years ago
Nickalavoos Joseph Pynadath
Nickalavoos Joseph Pynadath
Director
over 19 years ago
Kallidukil Johny Sacharias
Kallidukil Johny Sacharias
Director
over 19 years ago
Antony .
Antony .
Director
over 19 years ago
Chakkachamparambil Varghese Francis
Chakkachamparambil Varghese Francis
Director
over 19 years ago
Joseph Kuttikat Alphy
Joseph Kuttikat Alphy
Director
over 19 years ago
Akkarakkaran Lazar Johny .
Akkarakkaran Lazar Johny .
Director
over 19 years ago
A J Antony
A J Antony
Director
over 19 years ago
Chinnikkara Stanly Joseph .
Chinnikkara Stanly Joseph .
Director
over 19 years ago

Documents

Form STK-2-13032021-signed
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
-31102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
-16102020
Optional Attachment-(3)-16102020
Form AOC-4-07092020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
List of share holders, debenture holders;-16072020
Directors report as per section 134(3)-16072020
Form MGT-7-16072020_signed
Form SH-9-17012020-signed
List of share holders, debenture holders;-22092019
Form MGT-7-22092019_signed
Form AOC-4-16092019-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
Statement of assets and liabilities-07092019
Copy of Special Resolution-07092019
Optional Attachment-(1)-07092019
Auditor's report-07092019
Copy of board resolution-07092019