Company Information

CIN
Status
Date of Incorporation
19 October 1947
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
134,400
Authorised Capital
150,000

Directors

Thandikkal Baby Augustine
Thandikkal Baby Augustine
Director/Designated Partner
about 2 years ago
Thandiakkal Paulose Anto
Thandiakkal Paulose Anto
Director/Designated Partner
over 2 years ago
Kuzhiyani Devassy Anto
Kuzhiyani Devassy Anto
Director/Designated Partner
over 2 years ago
Keettical Woodrawwilson Antony
Keettical Woodrawwilson Antony
Director/Designated Partner
over 2 years ago
Kombarakaran Chacko Thomas Roy
Kombarakaran Chacko Thomas Roy
Director/Designated Partner
over 2 years ago
Panamkoodan Antony Paul
Panamkoodan Antony Paul
Director/Designated Partner
about 3 years ago
Keettickal David Joy
Keettickal David Joy
Director
about 15 years ago

Past Directors

Panthalookaran Ouseph Varghese
Panthalookaran Ouseph Varghese
Manager
about 3 years ago
Kuzhiyani Devassy Devassykutty
Kuzhiyani Devassy Devassykutty
Director
about 11 years ago
Thandeyckal Jacob Paulose
Thandeyckal Jacob Paulose
Director
about 11 years ago
Thandiakkal Joseph Anto
Thandiakkal Joseph Anto
Director
about 13 years ago
Thandiakal Antony Varghese
Thandiakal Antony Varghese
Director
about 13 years ago
Joy Chacko Kombarakaran
Joy Chacko Kombarakaran
Director
about 13 years ago
Vincent Thandiakkal
Vincent Thandiakkal
Managing Director
about 13 years ago
Sheen Antony Panamkoodan
Sheen Antony Panamkoodan
Director
about 19 years ago

Documents

Form MGT-7A-14112023_signed
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023
Form MGT-7A-20102023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Form MGT-14-26102022
List of Directors;-26102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(1)-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Form ADT-1-28122021_signed
Form ADT-1-18122021_signed
Form DPT-3-18122021_signed
Form MGT-7A-18122021_signed
Form AOC-4-18122021_signed
Approval letter of extension of financial year or AGM-17122021
Directors report as per section 134(3)-17122021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Form AOC-4-17122021_signed
Form MGT-7A-17122021_signed
Copy of the intimation sent by company-15122021
Copy of resolution passed by the company-15122021
Form MGT-7A-16122021_signed