Company Information

CIN
Status
Date of Incorporation
23 April 2002
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pauli Thomas
Pauli Thomas
Director
over 23 years ago
Sofia Sam
Sofia Sam
Director
over 23 years ago
Thomas Nippalliuzhathil Thomas
Thomas Nippalliuzhathil Thomas
Director
over 23 years ago
Sam Thomas
Sam Thomas
Director
over 23 years ago

Charges

2 Crore
14 May 2013
Bank Of India
60 Lak
13 July 2011
Bank Of India
45 Lak
17 April 2009
Bank Of India
30 Lak
30 May 2008
Bank Of India
36 Lak
11 July 2006
Bank Of India
15 Lak
07 November 2005
Bank Of India
10 Lak
13 July 2005
Bank Of India
30 Lak

Documents

Form DPT-3-15102020-signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form DPT-3-12082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Form AOC-4-21122018_signed
Form MGT-7-09122017_signed