Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Dalwin Johnson
Dalwin Johnson
Director/Designated Partner
about 2 years ago
Poruthur Lona Devassy
Poruthur Lona Devassy
Director/Designated Partner
about 3 years ago
Arangassery Rappai Thomas
Arangassery Rappai Thomas
Manager
about 4 years ago
Babu Jose Kundukulangara
Babu Jose Kundukulangara
Director/Designated Partner
about 6 years ago
Arangassery Kuriakku Francis
Arangassery Kuriakku Francis
Director/Designated Partner
about 9 years ago

Past Directors

Chittilappillykunnath Kunjiporinchu Lawrence
Chittilappillykunnath Kunjiporinchu Lawrence
Director
about 4 years ago
Chittilapilly Thoma Cheru
Chittilapilly Thoma Cheru
Director
about 6 years ago
Shaju .
Shaju .
Director
about 10 years ago
Jose Puthur Lonappan
Jose Puthur Lonappan
Director
about 11 years ago
Chittilappilly Joseph Jemes
Chittilappilly Joseph Jemes
Director
about 13 years ago
Sunil Joseph
Sunil Joseph
Director
about 13 years ago
Simon Chittilappilly Anthony
Simon Chittilappilly Anthony
Director
about 17 years ago
Chittilappilly Job Johnson
Chittilappilly Job Johnson
Director
about 17 years ago
Johny Thattil Inasu
Johny Thattil Inasu
Director
about 18 years ago
Porathoor Devassy Michael
Porathoor Devassy Michael
Director
about 23 years ago
Simon Kundukulangara Lonappan
Simon Kundukulangara Lonappan
Director
almost 25 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-05022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Evidence of cessation;-26102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed