Company Information
CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Nadackal Paul Thomas
Managing Director
over 2 years ago
over 2 years ago
Jolly Thomas
Director
about 23 years ago
about 23 years ago
Charges
23 May 2003
State Bank Of Travancore
1 Crore
23 May 2003
State Bank Of Travancore
0
23 May 2003
State Bank Of Travancore
0
23 May 2003
State Bank Of Travancore
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form DPT-3-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Form ADT-1-30012020_signed
Form MGT-7-30012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
List of share holders, debenture holders;-27012020
Copy of written consent given by auditor-27012020
Form ADT-1-14122019_signed
Form AOC-4-09122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form ADT-3-20072019_signed
Resignation letter-15072019
Form ADT-1-27062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
