Company Information
CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Directors
Arogyaswamy Porathur Peter .
Director
about 2 years ago
about 2 years ago
Ashoken Gopalan Vannery
Director
over 2 years ago
over 2 years ago
Joshy Jose Arimbur Verangan
Director/Designated Partner
about 5 years ago
about 5 years ago
Annie Neelankavil Antony
Director
about 5 years ago
about 5 years ago
Francis Kunnamkudath Antony
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anthony Thermadom Thoma
Director
about 5 years ago
about 5 years ago
Pushkaran Unni Menothuparambil
Director
about 5 years ago
about 5 years ago
Suma Ramakrishnan Eranezhathvadakkootayil .
Director
about 9 years ago
about 9 years ago
Mathew Poulose Thanjappan .
Whole Time Director
about 10 years ago
about 10 years ago
Mary Jose Arimpurcheerotha
Whole Time Director
about 10 years ago
about 10 years ago
Joby Raphel .
Whole Time Director
about 11 years ago
about 11 years ago
Varghese Kolavannur Pailan
Whole Time Director
about 11 years ago
about 11 years ago
Mambully Karuppan Bhaskaran .
Whole Time Director
about 11 years ago
about 11 years ago
Edakkalathur Paulose Devassy .
Whole Time Director
about 11 years ago
about 11 years ago
George Chiramel Porinchu .
Whole Time Director
about 12 years ago
about 12 years ago
David Arimbur Antony
Whole Time Director
about 12 years ago
about 12 years ago
Johny Puthenchira Kochappu .
Whole Time Director
about 12 years ago
about 12 years ago
Francis .
Whole Time Director
about 13 years ago
about 13 years ago
George Pulikottil Antony .
Whole Time Director
about 13 years ago
about 13 years ago
Anthoni Thanikkalchalisseri Varghese .
Whole Time Director
about 13 years ago
about 13 years ago
Thathrathilponmani Paulose Johnson .
Whole Time Director
about 13 years ago
about 13 years ago
Raphy Arimboor Chacku
Whole Time Director
about 13 years ago
about 13 years ago
Arimboor Chacku Alexander .
Whole Time Director
about 13 years ago
about 13 years ago
Eluvathingal Lonappan Tony
Director
about 16 years ago
about 16 years ago
Jojo Thanikkalkodankandath Joseph
Director
about 17 years ago
about 17 years ago
Jose Thanikkalchalissery Varunny
Director
about 17 years ago
about 17 years ago
Anitta Francis
Director
about 18 years ago
about 18 years ago
Lucy Johnson .
Director
about 18 years ago
about 18 years ago
Francis Nellissery Kochappu
Director
about 20 years ago
about 20 years ago
Joseph Ignatious Thanikkal .
Director
about 20 years ago
about 20 years ago
Nalini Mohan
Director
about 21 years ago
about 21 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Interest in other entities;-10112020
Evidence of cessation;-10112020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-02092020-signed
Form ADT-1-29082020_signed
Optional Attachment-(1)-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-19102019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Optional Attachment-(2)-27062019
