Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Rahulan Kunduvaravalappil Balan
Rahulan Kunduvaravalappil Balan
Director/Designated Partner
over 2 years ago
Aby Anto
Aby Anto
Director/Designated Partner
over 2 years ago
Shaju Pullokkaran Devassy
Shaju Pullokkaran Devassy
Director/Designated Partner
about 9 years ago
Pauly Vadakkan Varunny
Pauly Vadakkan Varunny
Director/Designated Partner
almost 11 years ago
Melvin Francis
Melvin Francis
Director/Designated Partner
about 11 years ago
Sajive Manjila
Sajive Manjila
Director
over 21 years ago
Varghese Kakku Anchery
Varghese Kakku Anchery
Director/Designated Partner
over 32 years ago

Past Directors

Sreekanth Trikkoor Anantharaman
Sreekanth Trikkoor Anantharaman
Director
over 11 years ago
Mary Jos
Mary Jos
Director
about 12 years ago
Jayakrishnan Kandath Jayapalan
Jayakrishnan Kandath Jayapalan
Additional Director
over 15 years ago
Kuriakose Cheruvathoor Mathew
Kuriakose Cheruvathoor Mathew
Director
about 23 years ago
Devassy Pullokkaran Kochappu
Devassy Pullokkaran Kochappu
Director
over 32 years ago
Thomas Mulakan Chacko
Thomas Mulakan Chacko
Director
over 32 years ago
Sreenivasan Nurani Venkataramaiyer
Sreenivasan Nurani Venkataramaiyer
Director
over 32 years ago
Davis Pullockaran Joseph
Davis Pullockaran Joseph
Director
over 32 years ago

Documents

Notice of resignation;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-06122019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-09072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018