Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Bijula Thomas
Bijula Thomas
Director
over 9 years ago
Thomas George
Thomas George
Managing Director
over 25 years ago

Past Directors

Vinod Thomas Mathews
Vinod Thomas Mathews
Director
over 25 years ago

Charges

30 Lak
24 July 2014
Bank Of India (boi)
25 Lak
04 August 2008
Bank Of India
5 Lak
24 July 2014
Bank Of India (boi)
0
04 August 2008
Bank Of India
0
24 July 2014
Bank Of India (boi)
0
04 August 2008
Bank Of India
0
24 July 2014
Bank Of India (boi)
0
04 August 2008
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31102019-signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26122017_signed
Copy of MGT-8-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Letter of appointment;-04062016
Form DIR-12-04062016_signed
Notice of resignation;-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Evidence of cessation;-04062016
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form 23B for period 310314 to 310315-300914.OCT
-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT