Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Tharakan Thoma Kuriappan
Managing Director
over 2 years ago
over 2 years ago
Mathew Chemmannur Ittoop
Director/Designated Partner
about 8 years ago
about 8 years ago
Thambicherian Kollanoor Chiriakunny
Director
over 30 years ago
over 30 years ago
Past Directors
Arangassery Sano Lona
Additional Director
almost 6 years ago
almost 6 years ago
Joju Tharakan
Additional Director
about 9 years ago
about 9 years ago
Jiju Tharakan
Director
about 12 years ago
about 12 years ago
. Janray
Additional Director
almost 13 years ago
almost 13 years ago
Arimboor Ittoop Baby
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Kuniyil Pookkattil Kunhiraman
Director
over 22 years ago
over 22 years ago
Cheeran Paulson Thomas
Director
over 22 years ago
over 22 years ago
Puttoormadhom Narayanan Madhavan
Director
over 25 years ago
over 25 years ago
Shajith Arimbur Baby
Director
over 27 years ago
over 27 years ago
Shiny Joseph Tharakan
Director
almost 30 years ago
almost 30 years ago
Pulikkottil Kochunny Sureshkumar
Director
over 30 years ago
over 30 years ago
Edakalathur Thomas Sunny
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-14-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Evidence of cessation;-24052018
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-03052018
Form DIR-12-03052018_signed
