Company Information

CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,050,000
Authorised Capital
20,000,000

Directors

Rahulan Kunduvaravalappil Balan
Rahulan Kunduvaravalappil Balan
Director
over 2 years ago
Aby Anto
Aby Anto
Director
over 2 years ago
Shaju Pullokkaran Devassy
Shaju Pullokkaran Devassy
Director
about 9 years ago
Pauly Vadakkan Varunny
Pauly Vadakkan Varunny
Director
almost 11 years ago
Melvin Francis
Melvin Francis
Director
about 11 years ago
Sajive Manjila
Sajive Manjila
Director
over 21 years ago
Varghese Kakku Anchery
Varghese Kakku Anchery
Director
over 35 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
Sreenivasan Nurani Venkataramaiyer
Sreenivasan Nurani Venkataramaiyer
Director
over 23 years ago
Kuriakose Cheruvathoor Mathew
Kuriakose Cheruvathoor Mathew
Director
about 24 years ago
Davis Pullockaran Joseph
Davis Pullockaran Joseph
Director
about 27 years ago
Devassy Pullokkaran Kochappu
Devassy Pullokkaran Kochappu
Director
over 35 years ago
Thomas Mulakan Chacko
Thomas Mulakan Chacko
Director
over 35 years ago

Documents

Form DIR-12-10112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(2)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of association-10102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-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
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019