Company Information

CIN
Status
Date of Incorporation
09 February 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Ummera Ali Khan Liaquat
Ummera Ali Khan Liaquat
Director/Designated Partner
about 5 years ago
Biju Palanilkunnathil Thomas
Biju Palanilkunnathil Thomas
Director
over 18 years ago
Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director
over 18 years ago
Tom George
Tom George
Director
over 18 years ago
Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director
over 18 years ago

Past Directors

Chettiparambil Joseph Augusthy
Chettiparambil Joseph Augusthy
Director
about 10 years ago
Kurissummoottil Abraham Joseph
Kurissummoottil Abraham Joseph
Director
about 12 years ago
Ninan Baby
Ninan Baby
Director
over 18 years ago
Sunny Joseph
Sunny Joseph
Director
over 18 years ago
Oramadathil Varkey Babu
Oramadathil Varkey Babu
Director
over 18 years ago
Abraham Menathodathil Kuriakose
Abraham Menathodathil Kuriakose
Director
over 18 years ago
Ibrahim Jalal
Ibrahim Jalal
Director
over 18 years ago
Sunny John
Sunny John
Director
over 18 years ago
Prasanth Perumal Pillai
Prasanth Perumal Pillai
Director
over 18 years ago
George Valy Thomas
George Valy Thomas
Director
over 23 years ago
Jose Joseph
Jose Joseph
Director
about 33 years ago

Documents

Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Form MGT-14-28082020-signed
Altered articles of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Altered articles of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Form ADT-1-18062020_signed
List of share holders, debenture holders;-17062020
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Form AOC-4-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Optional Attachment-(5)-19032018
Optional Attachment-(1)-19032018