Company Information
CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
19,000,000
Directors
Payamal Anthony Davis
Director/Designated Partner
over 3 years ago
over 3 years ago
Kozhaliparambil Lonappan Davis
Director/Designated Partner
over 3 years ago
over 3 years ago
Thekkinyedath Kunjuvared Varghese
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pulikan George Paulson .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Azchangattil Devassy Francis
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kottnickal Thomas Aji
Director
about 7 years ago
about 7 years ago
Pallikunnath Anto Tony
Director/Designated Partner
about 9 years ago
about 9 years ago
Neraparambil Lonappan George
Director
about 21 years ago
about 21 years ago
Past Directors
Kalapurackal Vareed Poulose
Managing Director
almost 5 years ago
almost 5 years ago
Paremel Paul Francis
Director
about 6 years ago
about 6 years ago
Anto Vadassery Poulose
Director
about 6 years ago
about 6 years ago
Chiriyath Devassy Johny
Director
about 7 years ago
about 7 years ago
Madani Lowvis Wilson
Director
about 8 years ago
about 8 years ago
Karathrakkaran Ouseph Leo
Director
about 8 years ago
about 8 years ago
Manjaly John Anusha
Director
about 9 years ago
about 9 years ago
Kuttumakkal Krishnan Kutty Radhakrishnan
Director
over 9 years ago
over 9 years ago
Komarakaran Kochuvareed Vincent .
Director
about 10 years ago
about 10 years ago
Vadassery Anto Kiran
Director
about 11 years ago
about 11 years ago
Chandrasekharan Chulliparambil Sekhara Menon
Director
about 11 years ago
about 11 years ago
Mayathodan Kurian Mathew
Director
about 13 years ago
about 13 years ago
Vallayil Gopalan Nair Sukumaran Nair
Director
about 20 years ago
about 20 years ago
Metti Therattil Ouseph .
Director
about 21 years ago
about 21 years ago
Joseph Nereparambil
Director
about 22 years ago
about 22 years ago
Pallan .
Director
over 26 years ago
over 26 years ago
Documents
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-08102020-signed
Form DPT-3-08042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-17112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-15102019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
