Company Information

CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
110,411,500
Authorised Capital
200,000,000

Directors

Documents

Form MGT-15-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Optional Attachment-(1)-07112017
Form AOC-4(XBRL)-07112017_signed
Shareholders_G57667933_THOMASBABY_20171025155947.xlsm
Copy of MGT-8-24102017
Form MGT-7-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Optional Attachment-(1)-28022017
Letter of appointment;-28022017
Form DIR-12-28022017_signed
SHH-2014_Q55901128_THOMASBABY_20161015155029.xls
Notice of resignation;-28052016
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Instrument(s) of creation or modification of charge;-08042016
Form CHG-1-08042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Form MR-1-181215-021115.PDF
Copy of Board Resolution-181215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181215.PDF
Form MGT-14-171215.OCT
Form CHG-1-171215.OCT
Copy of resolution-161215.PDF
Certificate of Registration for Modification of Mortgage-141215.PDF
Certificate of Registration for Modification of Mortgage-141215.PDF
Instrument of creation or modification of charge-141215.PDF
Certificate of Registration for Modification of Mortgage-141215.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF