Company Information
CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Alex Thomas
Managing Director
almost 25 years ago
almost 25 years ago
Susi .
Director
almost 25 years ago
almost 25 years ago
Charges
30 June 2017
Central Bank Of India Limited
2 Crore
25 April 2014
Indian Bank
1 Crore
25 April 2014
Indian Bank
0
30 June 2017
Others
0
25 April 2014
Indian Bank
0
30 June 2017
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form AOC-4(XBRL)-19082020_signed
Form PAS-3-10082020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10082020
Copy of Board or Shareholders? resolution-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form DPT-3-19062020-signed
Form SH-7-14052020-signed
Copy of the resolution for alteration of capital;-11052020
Altered memorandum of assciation;-11052020
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of the resolution for alteration of capital;-27042020
Altered memorandum of association-27042020
Altered memorandum of assciation;-27042020
Form MGT-14-11072019_signed
Form PAS-3-11072019_signed
Copy of Board or Shareholders? resolution-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Form SH-7-03072019-signed
Altered memorandum of assciation;-24062019
Copy of the resolution for alteration of capital;-24062019
Form MGT-14-21062019_signed
