Company Information

CIN
Status
Date of Incorporation
21 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,196,000
Authorised Capital
33,500,000

Directors

Anila Sojan
Anila Sojan
Director/Designated Partner
over 2 years ago
Sojan Vettukallel Avirachan
Sojan Vettukallel Avirachan
Director/Designated Partner
over 2 years ago
David Varghese Thokalath
David Varghese Thokalath
Individual Promoter
about 20 years ago

Past Directors

Jose Villan Lonappan
Jose Villan Lonappan
Director
almost 10 years ago
Sahadevan Vadaparambil Kumaran
Sahadevan Vadaparambil Kumaran
Director
almost 17 years ago
Thottungal Abdulsalah Aboobakker
Thottungal Abdulsalah Aboobakker
Director
over 19 years ago
George Ambooken Joseph
George Ambooken Joseph
Director
about 20 years ago
Koshy Rajan Kollakkaran Veettil
Koshy Rajan Kollakkaran Veettil
Director
over 23 years ago
Jose Tharakan Chakkoru
Jose Tharakan Chakkoru
Director
over 23 years ago
Samuel Mathews
Samuel Mathews
Director
over 23 years ago
Panjikaran Kunjuvarkey Lonappan
Panjikaran Kunjuvarkey Lonappan
Director
over 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form AOC-4-29112019_signed
Form ADT-1-25112019_signed
Directors report as per section 134(3)-24112019
Copy of the intimation sent by company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Approval letter of extension of financial year or AGM-24112019
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(2)-04122017