Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Panamkutti Kallarackal Varghese Thomas Panicker
Panamkutti Kallarackal Varghese Thomas Panicker
Managing Director
over 16 years ago
Oommen Mattathu George
Oommen Mattathu George
Director
over 31 years ago
Mathews Cherian
Mathews Cherian
Director
over 31 years ago
Vasudevan Nair Narayana Pillai
Vasudevan Nair Narayana Pillai
Director
over 31 years ago
Koshy Panicker Thannivila Ninan
Koshy Panicker Thannivila Ninan
Director/Designated Partner
almost 32 years ago
Varghese Panicker
Varghese Panicker
Director
almost 32 years ago
Govindan Vijayaraghavan
Govindan Vijayaraghavan
Director/Designated Partner
almost 32 years ago
Koshy Panicker Panamkutti Varghese
Koshy Panicker Panamkutti Varghese
Director
almost 32 years ago

Past Directors

Jiloo Varghese Luke
Jiloo Varghese Luke
Director
almost 32 years ago
Bahuleyan Charantharayil Gopalan
Bahuleyan Charantharayil Gopalan
Director
almost 32 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Form ADT-3-28102020_signed
Optional Attachment-(1)-28102020
Resignation letter-28102020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form DPT-3-13042020-signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019