Company Information

CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
127,500,000

Directors

Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
almost 3 years ago
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
over 7 years ago
Remmy Thomas
Remmy Thomas
Beneficial Owner
almost 8 years ago
Thomas Muthoot
Thomas Muthoot
Director
about 21 years ago
Thomas John Muthoot
Thomas John Muthoot
Director
about 21 years ago

Charges

0
27 March 2018
Catalyst Trusteeship Limited
500 Crore
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form DPT-3-07092020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-29112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-14102019-signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019