Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
3,572,000
Authorised Capital
5,000,000

Directors

Mathew Philip
Mathew Philip
Director
over 4 years ago
Joe Varghese
Joe Varghese
Director
over 4 years ago
Sabu Pullanthanal Philip
Sabu Pullanthanal Philip
Director
over 4 years ago
Molly Tom
Molly Tom
Director
almost 28 years ago
Sibichen Thomas
Sibichen Thomas
Director
about 30 years ago
Tomy Thomas
Tomy Thomas
Managing Director
over 31 years ago

Charges

3 Lak
18 May 1995
Federal Bank Limited
3 Lak
18 May 1995
Federal Bank Limited
0
18 May 1995
Federal Bank Limited
0

Documents

Form AOC-4-08012021-signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-28122020-signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-23122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(5)-18122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01112016
Optional Attachment-(1)-01112016
Form 23ACA-01112016_signed
Form 23AC-01112016_signed
FormSchV-180216 for the FY ending on-310314-Revised-2.OCT
Form66-180216 for the FY ending on-310314-Revised-1.OCT
Frm23ACA-251015 for the FY ending on-310313.OCT
Form23AC-251015 for the FY ending on-310313.OCT
Form66-231015 for the FY ending on-310313.OCT
FormSchV-200715 for the FY ending on-310313.OCT
Form23AC-200715 for the FY ending on-310312.OCT