Company Information

CIN
Status
Date of Incorporation
27 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Thomas George Thayil
Thomas George Thayil
Additional Director
about 8 years ago
Elizabeth Thomas
Elizabeth Thomas
Additional Director
about 8 years ago

Past Directors

Narayanapillai Harihara Kumar
Narayanapillai Harihara Kumar
Director
over 21 years ago
Papagudi Narayanaswami Krishnamurthy
Papagudi Narayanaswami Krishnamurthy
Director
over 21 years ago
Paraparambath Balakrishnan Nair Ramachandran
Paraparambath Balakrishnan Nair Ramachandran
Director
almost 23 years ago
George Vinci Thomas
George Vinci Thomas
Managing Director
over 31 years ago

Charges

19 Crore
31 March 2007
Central Bank Of India
19 Crore
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0

Documents

Letter of appointment;-05122017
Notice of resignation;-05122017
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form DIR-12-05122017_signed
Interest in other entities;-05122017
Form MGT-14-21112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form INC-22-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017
Optional Attachment-(1)-21032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112016
Form 23ACA-30112016_signed
Form 23AC-30112016_signed
Form INC-22-180215.OCT
-261214.OCT
FormSchV-241214 for the FY ending on-310314.OCT