Company Information

CIN
Status
Date of Incorporation
07 December 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Francis Nallangara Rappayi
Francis Nallangara Rappayi
Director
over 2 years ago
Arakkal Paulose Jose
Arakkal Paulose Jose
Director
about 21 years ago
Devassy Pellissery Antony
Devassy Pellissery Antony
Director
over 25 years ago
Chittilappilly Chakkunny Johny
Chittilappilly Chakkunny Johny
Director
about 31 years ago
Pellissery Vareed Flower
Pellissery Vareed Flower
Director
about 32 years ago
Reena Benedict
Reena Benedict
Director
about 32 years ago
Nelson Thaikkattil Paul
Nelson Thaikkattil Paul
Director
over 35 years ago
Chiramel Louis Sunny
Chiramel Louis Sunny
Director
over 40 years ago

Past Directors

Rema Saradanandan
Rema Saradanandan
Director
about 15 years ago
Pellissery Chakku Kunjippavoo
Pellissery Chakku Kunjippavoo
Additional Director
over 16 years ago

Documents

Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form ADT-1-28082019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Optional Attachment-(1)-08092016
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF