Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
6,390,000
Authorised Capital
7,000,000
Directors
Davis Konikkara Joseph
Director
about 11 years ago
about 11 years ago
John Tharayil Lona
Director
about 11 years ago
about 11 years ago
Gison Chakkalakkal Antony
Director
about 11 years ago
about 11 years ago
Jose Kollannoor Pyloth
Director
about 12 years ago
about 12 years ago
Joy Chiriyankandath Vareeth
Director
over 28 years ago
over 28 years ago
Davi Challissery Valappila Chakkunny
Director
almost 32 years ago
almost 32 years ago
Kachappilly Pappu Denny
Director
almost 32 years ago
almost 32 years ago
Past Directors
Kuriakose Kollannur Antony
Director
about 11 years ago
about 11 years ago
Balan Veluthath Kunjukuttan
Director
about 11 years ago
about 11 years ago
Sino Joseph Chirayath
Additional Director
over 17 years ago
over 17 years ago
Antony Madathumpady Rappai
Director
almost 21 years ago
almost 21 years ago
Mohanan Karmathil Kumaran
Director
almost 21 years ago
almost 21 years ago
Prabhakaran Kangaparambil Raman
Director
over 28 years ago
over 28 years ago
Anto Poovathingal Louis
Director
almost 32 years ago
almost 32 years ago
Nurudheen Sulthanmoideen
Director
almost 32 years ago
almost 32 years ago
Kollannur Antony Jose
Director
almost 32 years ago
almost 32 years ago
Documents
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Form PAS-3-29112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Copy of Board or Shareholders? resolution-29112018
Form DIR-12-17102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Evidence of cessation;-15102018
Notice of resignation;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed
