Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,800,000
Authorised Capital
12,500,000

Directors

Georgy P Sabu
Georgy P Sabu
Director/Designated Partner
over 2 years ago
Amal George Thomas
Amal George Thomas
Director/Designated Partner
almost 3 years ago
Molly John
Molly John
Director/Designated Partner
over 3 years ago
. Liya Margaret Antony
. Liya Margaret Antony
Director/Designated Partner
over 3 years ago
Mathew P Sabu
Mathew P Sabu
Director/Designated Partner
over 3 years ago
Linda Margaret Antony
Linda Margaret Antony
Director/Designated Partner
about 7 years ago
Gonsha Elaize Thundathil
Gonsha Elaize Thundathil
Director/Designated Partner
about 7 years ago
Lingsi Sabu
Lingsi Sabu
Director
over 21 years ago
Shiny Antony
Shiny Antony
Director
about 22 years ago
Varghese Thattaradyil
Varghese Thattaradyil
Director
about 22 years ago
Jacob Joseph
Jacob Joseph
Director
about 22 years ago
Sabu Jacob Joseph
Sabu Jacob Joseph
Whole Time Director
about 22 years ago
Varkey Keliamparampil Antony
Varkey Keliamparampil Antony
Director
over 22 years ago

Past Directors

Annie Thomas
Annie Thomas
Additional Director
over 7 years ago
Sabu Pappachan
Sabu Pappachan
Director
over 21 years ago
George Koshy
George Koshy
Director
about 22 years ago
Suni Mathew
Suni Mathew
Director
about 22 years ago
Mathew George
Mathew George
Director
about 22 years ago
Biju George Koshy
Biju George Koshy
Managing Director
over 22 years ago

Charges

50 Lak
16 June 2009
Union Bank Of India
50 Lak
16 June 2009
Others
0
16 June 2009
Others
0
16 June 2009
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-21102019-signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018