Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,297,700
Authorised Capital
11,500,000

Directors

Joseph Chilampikunnel Mathew
Joseph Chilampikunnel Mathew
Director
over 2 years ago
Biju George
Biju George
Director/Designated Partner
over 2 years ago
Gopalapillai Harikumar
Gopalapillai Harikumar
Director/Designated Partner
over 2 years ago
Jayakumar Saraswathy Amma Madhavan Pillai
Jayakumar Saraswathy Amma Madhavan Pillai
Director
over 10 years ago
Mannathazath Jayasankar
Mannathazath Jayasankar
Director
over 20 years ago
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director
over 20 years ago
Baby Mathew
Baby Mathew
Director/Designated Partner
over 20 years ago

Past Directors

Kondekkeril Kuruvila Thomas
Kondekkeril Kuruvila Thomas
Director
almost 12 years ago
Pulikkodan Joseph Antony .
Pulikkodan Joseph Antony .
Additional Director
about 13 years ago
Jose Moolayil Cherian .
Jose Moolayil Cherian .
Additional Director
about 13 years ago
Dinesh Nambiar Nambiar
Dinesh Nambiar Nambiar
Additional Director
about 13 years ago
Biju Alappat Joseph
Biju Alappat Joseph
Director
about 17 years ago
Isac Joseph
Isac Joseph
Director
over 20 years ago

Documents

Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020
Form AOC-4-30062020_signed
Form ADT-1-29062020_signed
List of share holders, debenture holders;-29062020
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Form MGT-7-29062020_signed
Form ADT-3-03122019_signed
Resignation letter-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-09102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Evidence of cessation;-15122016
Optional Attachment-(1)-15122016
Form DIR-12-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed