Company Information

CIN
Status
Date of Incorporation
19 September 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,424,000
Authorised Capital
2,000,000

Directors

Thomas Alappadan Pylee
Thomas Alappadan Pylee
Director/Designated Partner
about 2 years ago
Suraj Malappurath Sugathan
Suraj Malappurath Sugathan
Director/Designated Partner
about 2 years ago
Ramachandran Raman Nambisan Kodumbil
Ramachandran Raman Nambisan Kodumbil
Director/Designated Partner
over 2 years ago
Manakulamparambil Raman Unnikrishnan
Manakulamparambil Raman Unnikrishnan
Director/Designated Partner
about 3 years ago
Manakulamparambil Achuthan Sanojkumar
Manakulamparambil Achuthan Sanojkumar
Director/Designated Partner
about 3 years ago
Vijayamani Cheerathu Valappil Ayyappan
Vijayamani Cheerathu Valappil Ayyappan
Director/Designated Partner
about 12 years ago
Sathiakeerthi Malapurath Kuttappan Vidyar
Sathiakeerthi Malapurath Kuttappan Vidyar
Director/Designated Partner
about 12 years ago

Past Directors

Ayyampparambil Krishnan Parameswaran .
Ayyampparambil Krishnan Parameswaran .
Director
about 9 years ago
Unikattu Bhaskaran .
Unikattu Bhaskaran .
Director
about 12 years ago
Kanjiraparambil Rijo Paul .
Kanjiraparambil Rijo Paul .
Director
about 12 years ago
Alur James Febin .
Alur James Febin .
Director
about 12 years ago
Augusty Rappai Cheeran
Augusty Rappai Cheeran
Director
almost 19 years ago
Antony Rappai Palamattam .
Antony Rappai Palamattam .
Director
almost 19 years ago
Gopinatha Menon
Gopinatha Menon
Director
about 24 years ago
Achuthan Manakulamparambil Kunjuezhuthachan
Achuthan Manakulamparambil Kunjuezhuthachan
Director
about 24 years ago
Thomas Parayckal
Thomas Parayckal
Director
about 24 years ago

Documents

Form DPT-3-11112019-signed
Auditor?s certificate-29062019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Evidence of cessation;-01012019
Optional Attachment-(1)-01012019
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-28102016
Evidence of cessation;-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Letter of appointment;-28102016
Form DIR-12-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT