Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,915,400
Authorised Capital
5,000,000

Directors

Mathew Thomas
Mathew Thomas
Director/Designated Partner
over 2 years ago
Rajamma Thomas
Rajamma Thomas
Director/Designated Partner
almost 27 years ago

Past Directors

Mishal Mathew Thomas
Mishal Mathew Thomas
Director
over 20 years ago

Charges

4 Crore
23 November 2012
The Federal Bank Ltd
75 Lak
09 May 2012
The Federal Bank Ltd
1 Crore
09 May 2012
The Federal Bank Ltd
1 Crore
16 March 2001
The Federal Bank Ltd
10 Lak
28 August 1993
The Federal Bank Ltd
15 Lak
03 May 2011
The Federal Bank Ltd
90 Lak
12 September 2011
The Federal Bank Ltd
95 Lak
11 January 2010
The Federal Bank Ltd
50 Lak
09 May 2012
The Federal Bank Ltd
0
28 August 1993
The Federal Bank Ltd
0
11 January 2010
The Federal Bank Ltd
0
23 November 2012
The Federal Bank Ltd
0
16 March 2001
The Federal Bank Ltd
0
12 September 2011
The Federal Bank Ltd
0
03 May 2011
The Federal Bank Ltd
0
09 May 2012
The Federal Bank Ltd
0
09 May 2012
The Federal Bank Ltd
0
28 August 1993
The Federal Bank Ltd
0
11 January 2010
The Federal Bank Ltd
0
23 November 2012
The Federal Bank Ltd
0
16 March 2001
The Federal Bank Ltd
0
12 September 2011
The Federal Bank Ltd
0
03 May 2011
The Federal Bank Ltd
0
09 May 2012
The Federal Bank Ltd
0

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-22072019_signed
List of share holders, debenture holders;-22072019
Copy of the intimation sent by company-22072019
Directors report as per section 134(3)-22072019
Copy of resolution passed by the company-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Copy of written consent given by auditor-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed