Company Information
CIN
Status
Date of Incorporation
28 January 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,131,990
Authorised Capital
25,000,000
Directors
Rahulan Kunduvaravalappil Balan
Director
over 2 years ago
over 2 years ago
Aby Anto
Director
over 2 years ago
over 2 years ago
Shaju Pullokkaran Devassy
Director
about 9 years ago
about 9 years ago
Pauly Vadakkan Varunny
Director
almost 11 years ago
almost 11 years ago
Melvin Francis
Director
about 11 years ago
about 11 years ago
Sajive Manjila
Director
about 24 years ago
about 24 years ago
Varghese Kakku Anchery
Director
almost 39 years ago
almost 39 years ago
Past Directors
Sreekanth Trikkoor Anantharaman
Director
over 11 years ago
over 11 years ago
Mary Jos
Director
about 12 years ago
about 12 years ago
Jayakrishnan Kandath Jayapalan
Additional Director
over 15 years ago
over 15 years ago
Kuriakose Cheruvathoor Mathew
Director
over 21 years ago
over 21 years ago
Sreenivasan Nurani Venkataramaiyer
Director
about 24 years ago
about 24 years ago
Davis Pullockaran Joseph
Director
about 27 years ago
about 27 years ago
Devassy Pullokkaran Kochappu
Director
about 30 years ago
about 30 years ago
Thomas Mulakan Chacko
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services
[Class : 36] Banking And Financial Services, Trading In Bonds And Securities; Investment Services Which Include Investment In Securities And Financial Markets; Assets Management, Online Trading, Investments And Advisory Related Services; Consultancy, Research And Information Relating To Financial Affairs; Banking Services; Online Banking; Money Transfer Services; Electronic ...
[Class : 36] Banking And Financial Services, Trading In Bonds And Securities; Investment Services Which Include Investment In Securities And Financial Markets; Assets Management, Online Trading, Investments And Advisory Related Services; Consultancy, Research And Information Relating To Financial Affairs; Banking Services; Online Banking; Money Transfer Services; Electronic ...
Charges
07 October 2023
Others
0
07 October 2023
Others
0
07 October 2023
Others
0
Documents
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Directors report as per section 134(3)-12102020
Optional Attachment-(2)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-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 the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
