Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,562,000
Authorised Capital
5,000,000

Directors

Vasudevan Kunnathully Thachu
Vasudevan Kunnathully Thachu
Managing Director
about 2 years ago
Pullokkaran Thomas Varghese
Pullokkaran Thomas Varghese
Director
over 29 years ago
Kandankavil Suresh .
Kandankavil Suresh .
Director
over 29 years ago
Pallikunnath Peter Joy
Pallikunnath Peter Joy
Director
over 29 years ago

Past Directors

Kunnathully Vasudevan Sumesh
Kunnathully Vasudevan Sumesh
Director
over 14 years ago
Usha Vasudevan
Usha Vasudevan
Director
over 19 years ago
Bijoy Joy
Bijoy Joy
Director
almost 20 years ago
Rosy Verghese
Rosy Verghese
Director
over 22 years ago
. Margret George
. Margret George
Director
over 24 years ago
Suresh Kavitha
Suresh Kavitha
Director
over 24 years ago
Karattuparambil Gopalan Joshinathan
Karattuparambil Gopalan Joshinathan
Managing Director
over 29 years ago
Chalissery George
Chalissery George
Director
over 29 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4 additional attachment-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15102019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4 additional attachment-15102019_signed
Form AOC-4-15102019_signed
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122018