Company Information

CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Chakkachamparambil Varghese Francis
Chakkachamparambil Varghese Francis
Director
over 8 years ago
Jacob Manjaly Lonakutty
Jacob Manjaly Lonakutty
Director
over 8 years ago
Ukkenkalathingal Ouseph Babu
Ukkenkalathingal Ouseph Babu
Director/Designated Partner
over 8 years ago
Johnson Pokkath Vareed
Johnson Pokkath Vareed
Director
about 14 years ago
Neraparambil Lonappan George
Neraparambil Lonappan George
Director
over 17 years ago
Vadakkedath Kesavan Devarajan
Vadakkedath Kesavan Devarajan
Director
over 20 years ago
Thooprath Krishnan Madhu
Thooprath Krishnan Madhu
Director
over 20 years ago

Past Directors

Kizhakkanoot Subramanian Redhindran
Kizhakkanoot Subramanian Redhindran
Director
over 8 years ago
. Johnson
. Johnson
Director
over 8 years ago
Marath Velayudhan Sajeev
Marath Velayudhan Sajeev
Director
almost 14 years ago
Avaran Poulose Thomas
Avaran Poulose Thomas
Managing Director
over 14 years ago
Panamkulath Rappai Francis
Panamkulath Rappai Francis
Director
over 19 years ago
Thekkekra Lonappan Sunny
Thekkekra Lonappan Sunny
Director
over 20 years ago
Pudhukadan Varghese Binoy
Pudhukadan Varghese Binoy
Director
over 21 years ago
Akkarakaran Antony Johnson
Akkarakaran Antony Johnson
Director
over 21 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-14-03052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Optional Attachment-(1)-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Altered memorandum of association-23042018