Company Information
CIN
Status
Date of Incorporation
16 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Rappai Cherusseri Anthony
Director
over 21 years ago
over 21 years ago
Sathian Govindan Nair .
Director
over 32 years ago
over 32 years ago
Kuttasseri Krishnan Chandran
Director
over 32 years ago
over 32 years ago
Karumanthra Mani Vijayan .
Director
over 32 years ago
over 32 years ago
Past Directors
Jose Vattakuzhy Lonappan .
Director
over 22 years ago
over 22 years ago
Augusthy Mangalam Lonappan .
Director
over 32 years ago
over 32 years ago
George Porinchu Vattakuzhi
Director
over 32 years ago
over 32 years ago
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-21112016
