Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,842,400
Authorised Capital
3,500,000

Directors

Lanto .
Lanto .
Director/Designated Partner
about 3 years ago
Jesty Elevathingal Francis
Jesty Elevathingal Francis
Director
over 14 years ago
Cherukattil Prabhakaran Babu
Cherukattil Prabhakaran Babu
Director
over 15 years ago
Chiriayankandath Maney Joseph
Chiriayankandath Maney Joseph
Director
about 19 years ago
Varijakshan Kodappanakkal Kuttikrishnan
Varijakshan Kodappanakkal Kuttikrishnan
Director
about 19 years ago
Immaty John David
Immaty John David
Director
over 25 years ago

Past Directors

Chevookaran Sunny Danny
Chevookaran Sunny Danny
Additional Director
over 7 years ago
Kunjikrishnannair Therambilhouse Santhilal
Kunjikrishnannair Therambilhouse Santhilal
Managing Director
over 14 years ago
Joshy Kunjipalu Thaikkattil
Joshy Kunjipalu Thaikkattil
Additional Director
over 16 years ago
Annie Kannath Chakkappan
Annie Kannath Chakkappan
Director
about 22 years ago
Baby Vadakkan
Baby Vadakkan
Director
over 25 years ago

Documents

Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form DPT-3-25082020-signed
Form DPT-3-06122019-signed
Form DPT-3-05122019-signed
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Form DIR-12-03082019_signed
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
List of share holders, debenture holders;-11102018
Form DIR-12-11102018_signed
Form MGT-7-11102018_signed
Notice of resignation;-08102018
Evidence of cessation;-08102018
Form PAS-3-02102018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
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.-23082018