Company Information

CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nina George
Nina George
Director/Designated Partner
over 2 years ago
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
over 13 years ago
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
almost 33 years ago
Thomas George Muthoot
Thomas George Muthoot
Director
almost 33 years ago

Charges

1 Crore
24 October 2014
Tata Capital Financial Services Limited
1 Crore
24 October 2014
Tata Capital Financial Services Limited
0
24 October 2014
Tata Capital Financial Services Limited
0
24 October 2014
Tata Capital Financial Services Limited
0

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form ADT-1-28022020_signed
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-13062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016