Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Lappakkaran Jacob Tony
Lappakkaran Jacob Tony
Director
almost 2 years ago
Joseph John Koriyan
Joseph John Koriyan
Director/Designated Partner
about 2 years ago
Ramachandran Komath
Ramachandran Komath
Director/Designated Partner
over 2 years ago
Chembakassery Devassykutty Jose .
Chembakassery Devassykutty Jose .
Director
over 2 years ago
Thokalath Ouseph Thomas
Thokalath Ouseph Thomas
Director
about 11 years ago
Roy Kadangot
Roy Kadangot
Director
about 11 years ago
Manikandan Pareparambil Sankaranarayanadas
Manikandan Pareparambil Sankaranarayanadas
Director
about 12 years ago
Kanjirathingal Lonappan Vincent
Kanjirathingal Lonappan Vincent
Director
about 16 years ago
Vellanikaran Antony Sebastian
Vellanikaran Antony Sebastian
Director
about 20 years ago
Mampilly Paul Bright
Mampilly Paul Bright
Director/Designated Partner
over 25 years ago

Past Directors

Baiju Pallippat Antony
Baiju Pallippat Antony
Director
about 12 years ago
Alukkal Lonappan Joseph
Alukkal Lonappan Joseph
Director
about 18 years ago
Davis Thomas
Davis Thomas
Director
about 19 years ago
Thresyamma Lonappan
Thresyamma Lonappan
Director
over 24 years ago

Documents

Form DPT-3-02122020_signed
Auditor?s certificate-01122020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02102018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Optional Attachment-(1)-09092017
Form AOC-4-09092017_signed
List of share holders, debenture holders;-09092016
Optional Attachment-(1)-09092016
Form MGT-7-09092016_signed
Form ADT-1-08092016_signed
Form AOC-4-08092016_signed