Company Information

CIN
Status
Date of Incorporation
04 December 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
390,000
Authorised Capital
2,000,000

Directors

Lekha Kareparambil George
Lekha Kareparambil George
Director/Designated Partner
almost 2 years ago
Kadavil Moideen Bappu
Kadavil Moideen Bappu
Director/Designated Partner
almost 2 years ago
Theriyaparambil Hariharan Omana
Theriyaparambil Hariharan Omana
Director/Designated Partner
almost 2 years ago
Viju Veliyath Dasan
Viju Veliyath Dasan
Director/Designated Partner
almost 2 years ago
Saramma Mohan
Saramma Mohan
Director/Designated Partner
almost 2 years ago
. Surjith
. Surjith
Director/Designated Partner
almost 6 years ago
Chalikkiyil Sankaran Nair Ramachandran .
Chalikkiyil Sankaran Nair Ramachandran .
Director/Designated Partner
about 6 years ago
Kakkassery Vareed Geever
Kakkassery Vareed Geever
Director
about 19 years ago

Past Directors

Babu Fastine Nanatt Antony
Babu Fastine Nanatt Antony
Director
over 3 years ago
Pulickal Peter Davis Sukruthan
Pulickal Peter Davis Sukruthan
Additional Director
over 10 years ago
Chackunkal Joseph Antony
Chackunkal Joseph Antony
Director
about 13 years ago
Karumali Damodharan Ajayakosh
Karumali Damodharan Ajayakosh
Director
about 16 years ago
Kaniyamparambil Madhavan Babu
Kaniyamparambil Madhavan Babu
Managing Director
over 16 years ago
Kadavil Moidheen Shajahan .
Kadavil Moidheen Shajahan .
Director
about 19 years ago
Anthikkattu Appu Gangadharan .
Anthikkattu Appu Gangadharan .
Director
about 22 years ago
Antony Joy
Antony Joy
Director
about 24 years ago
Jolly Sebastian
Jolly Sebastian
Managing Director
over 31 years ago

Charges

0
18 August 2004
State Bank Of Travancore
4 Lak
07 February 1991
State Bank Of Travancore
5 Lak
07 February 1991
State Bank Of Travancore
0
18 August 2004
State Bank Of Travancore
0
07 February 1991
State Bank Of Travancore
0
18 August 2004
State Bank Of Travancore
0
07 February 1991
State Bank Of Travancore
0
18 August 2004
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Approval letter of extension of financial year or AGM-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Approval letter for extension of AGM;-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Acknowledgement received from company-11122018
Form DIR-11-11122018_signed
Notice of resignation filed with the company-11122018
Proof of dispatch-11122018