Company Information

CIN
Status
Date of Incorporation
08 December 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Akkara John Tony
Akkara John Tony
Director/Designated Partner
over 2 years ago
Kattukkaran Francis Jose
Kattukkaran Francis Jose
Director
over 3 years ago
Desley George
Desley George
Director
over 6 years ago
Pynadath George Mohanlal
Pynadath George Mohanlal
Director
over 6 years ago

Past Directors

Perinchery Inasu Wilson
Perinchery Inasu Wilson
Director
over 6 years ago
Thekkiniyath Anthony Rappai
Thekkiniyath Anthony Rappai
Director
over 6 years ago
Robin Louis
Robin Louis
Director
about 7 years ago
Akkara Anthappan Pius
Akkara Anthappan Pius
Director
about 8 years ago
Francis Akkara Chacko
Francis Akkara Chacko
Director
about 8 years ago
Prabhakaran Akkarakkaran Velayudhan
Prabhakaran Akkarakkaran Velayudhan
Director
over 9 years ago
Akkara Devassykutty Varghese
Akkara Devassykutty Varghese
Director
over 10 years ago
Kattukaren Kuriyan Jose
Kattukaren Kuriyan Jose
Director
over 10 years ago
Achuthan Vakkiyil Ramakrishnan Nair
Achuthan Vakkiyil Ramakrishnan Nair
Director
over 10 years ago
Erunkaran Varunni Antony
Erunkaran Varunni Antony
Director
over 11 years ago
Thaliyaparambil Anthony Baby
Thaliyaparambil Anthony Baby
Director
over 12 years ago
Karakkada Anthony Antony
Karakkada Anthony Antony
Director
about 13 years ago
Joseph Kollannur Kuriappan
Joseph Kollannur Kuriappan
Director
over 14 years ago
Rappai Kanady Pailoth
Rappai Kanady Pailoth
Director
about 16 years ago
Lijo Jose
Lijo Jose
Director
about 19 years ago
Maju Mookkan George
Maju Mookkan George
Director
over 21 years ago
Pradeesh Paul
Pradeesh Paul
Director
almost 27 years ago
Thekkiniyath Porinchu Rapheal
Thekkiniyath Porinchu Rapheal
Director
almost 42 years ago
Mechery Chummar George
Mechery Chummar George
Managing Director
almost 42 years ago
Chirayath Manjiyil Lonappan George
Chirayath Manjiyil Lonappan George
Director
almost 42 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Evidence of cessation;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(4)-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019