Company Information

CIN
Status
Date of Incorporation
23 December 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

George Ancheril John
George Ancheril John
Director/Designated Partner
almost 2 years ago
John Karot Thomas
John Karot Thomas
Director/Designated Partner
almost 2 years ago
Anil Mathew
Anil Mathew
Director/Designated Partner
over 2 years ago
Anil George Joseph
Anil George Joseph
Director/Designated Partner
over 3 years ago
Soman Melangath
Soman Melangath
Director/Designated Partner
over 7 years ago
Amir Abbas Khan
Amir Abbas Khan
Director/Designated Partner
over 9 years ago
Mundankandath Karunakaran Ajit
Mundankandath Karunakaran Ajit
Director
over 12 years ago
Thomas Palampadam Thomas
Thomas Palampadam Thomas
Director
over 16 years ago
Philip Rajit Ninan
Philip Rajit Ninan
Director
about 18 years ago
Joseph Abraham Everezhathukizhakkethil
Joseph Abraham Everezhathukizhakkethil
Director/Designated Partner
about 20 years ago
Ulhas Vithal Saraf
Ulhas Vithal Saraf
Director
over 30 years ago

Past Directors

Peter Samuel King
Peter Samuel King
Director
almost 5 years ago
Anilkumar Narayana Prabhu
Anilkumar Narayana Prabhu
Director
over 5 years ago
Appu Kurian
Appu Kurian
Director
over 5 years ago
Nimish Bipin Parikh
Nimish Bipin Parikh
Director
over 5 years ago
Suresh Kumar Balaraman
Suresh Kumar Balaraman
Director
over 5 years ago
Dharmesh Ramesh Nagda
Dharmesh Ramesh Nagda
Director
over 6 years ago
Thomas Jacob
Thomas Jacob
Director
over 6 years ago
Cherian Manamel George
Cherian Manamel George
Director
about 9 years ago
Suresh Jacob
Suresh Jacob
Director
over 9 years ago
Musthafa Moosa
Musthafa Moosa
Director
over 9 years ago
Suresh Menon
Suresh Menon
Director
over 10 years ago
Kangapadan Baby Pauly
Kangapadan Baby Pauly
Director
over 11 years ago
Govindan Kuttikat
Govindan Kuttikat
Director
over 12 years ago
Abdul Jaleel
Abdul Jaleel
Director
over 12 years ago
Cecil Jose
Cecil Jose
Director
over 12 years ago
Anilkumar Shantilal Doshi
Anilkumar Shantilal Doshi
Director
over 12 years ago
Thomas Wadakkethalakkal Cheriyan
Thomas Wadakkethalakkal Cheriyan
Director
over 12 years ago
Benzy Jose
Benzy Jose
Director
over 12 years ago
Kyrianthan Mathew Abraham
Kyrianthan Mathew Abraham
Director
about 13 years ago
Thanuvelil Koshygeorge Bejoy
Thanuvelil Koshygeorge Bejoy
Director
about 13 years ago
Vijay Shankar
Vijay Shankar
Director
over 15 years ago
Unnikrishnan Vasudevan
Unnikrishnan Vasudevan
Director
over 17 years ago
Shiroy Percy Daruvala
Shiroy Percy Daruvala
Director
about 18 years ago
Vallathol Nandakumar
Vallathol Nandakumar
Director
about 18 years ago
Arindam Dutta
Arindam Dutta
Director
about 18 years ago
Kurian Arakkal Ittyipe
Kurian Arakkal Ittyipe
Director
over 19 years ago
Krishnakumar Jayantilal Shah
Krishnakumar Jayantilal Shah
Director
about 20 years ago
Amit Hargovind Vakharia
Amit Hargovind Vakharia
Director
over 21 years ago
Kavanatt Mohammed Salim
Kavanatt Mohammed Salim
Director
over 26 years ago

Documents

Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(3)-13032020
Evidence of cessation;-13032020
Interest in other entities;-13032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019