Company Information

CIN
Status
Date of Incorporation
25 February 1966
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sham Padinjattethil Thomas
Sham Padinjattethil Thomas
Director/Designated Partner
over 2 years ago
Noah Vasantha Kumar
Noah Vasantha Kumar
Director/Designated Partner
over 4 years ago
John Kumar Dasari
John Kumar Dasari
Director/Designated Partner
over 4 years ago
Theodosius Mar Mar Thoma Metropolitan
Theodosius Mar Mar Thoma Metropolitan
Director/Designated Partner
over 6 years ago
Manalel Oommen Varughese
Manalel Oommen Varughese
Director/Designated Partner
over 8 years ago
Sarasu Esther Thomas
Sarasu Esther Thomas
Director/Designated Partner
over 16 years ago

Past Directors

. Johndavid Davidrajendran
. Johndavid Davidrajendran
Director
over 6 years ago
Mathew Chandrakunnel
Mathew Chandrakunnel
Director
over 8 years ago
Abraham Mar Seraphim .
Abraham Mar Seraphim .
Additional Director
about 9 years ago
Varikkamakkal Kurian Abraham
Varikkamakkal Kurian Abraham
Director
over 13 years ago
Cherian Thomas
Cherian Thomas
Director
over 13 years ago
Mudiappan Gnana Selvin Raj
Mudiappan Gnana Selvin Raj
Director
over 14 years ago
. Moses Manohar
. Moses Manohar
Director
over 15 years ago
Rajendran Vincent Rajkumar
Rajendran Vincent Rajkumar
Director
over 16 years ago
Isaac Mar Philoxenos
Isaac Mar Philoxenos
Director
over 16 years ago
Taranath Sugnanam Sagar
Taranath Sugnanam Sagar
Director
over 16 years ago
Modayil Manichacko
Modayil Manichacko
Director
over 19 years ago

Documents

Form AOC-4-08122023_signed
Form MGT-7-08122023_signed
Approval letter for extension of AGM;-07122023
Approval letter of extension of financial year or AGM-07122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
Directors report as per section 134(3)-07122023
List of share holders, debenture holders;-07122023
Optional Attachment-(1)-07122023
Form AOC-4-16092023_signed
Form CSR-1-23082023_signed
Form CSR-1-22082023_signed
Copy of PAN of entity-07072023
Copy of Certificate of Registration-07072023
Form ADT-1-15122022_signed
Copy of written consent given by auditor-15122022
Copy of resolution passed by the company-15122022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Form ADT-1-30092022_signed
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-07072022_signed
Form ADT-3-07042022_signed
Resignation letter-07042022
List of share holders, debenture holders;-21032022
Optional Attachment-(1)-21032022