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
8,115,000
Authorised Capital
10,000,000

Directors

Alex Thomas
Alex Thomas
Managing Director
almost 25 years ago
Susi .
Susi .
Director
almost 25 years ago

Charges

1 Crore
05 July 2007
State Bank Of Travancore
1 Crore
05 July 2007
State Bank Of Travancore
0
05 July 2007
State Bank Of Travancore
0
05 July 2007
State Bank Of Travancore
0

Documents

Form AOC-4-04042021_signed
Form INC-28-24122020-signed
Optional Attachment-(1)-18122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form DPT-3-09092020-signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form INC-22-01022017_signed
Copies of the utility bills as mentioned above (not older than two months)-01022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copy of board resolution authorizing giving of notice-01022017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed