Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,695,000
Authorised Capital
250,000,000
Directors
John Karot Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cherian Thomas Karot
Director/Designated Partner
over 5 years ago
over 5 years ago
Joseph Markos
Director
almost 31 years ago
almost 31 years ago
Past Directors
Balaji Krishnan .
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Balagopalan Nair Mecheril Kesava Paniker
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Thomas John .
Whole Time Director
about 16 years ago
about 16 years ago
Charges
30 August 2000
State Bank Of Travancore
28 Lak
11 March 1999
State Bank Of Travancore
30 Lak
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form MGT-14-03092020_signed
Form DIR-12-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form AOC-4(XBRL)-27012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-17072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
