Company Information
CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Directors
Sunil Thomas
Director/Designated Partner
about 2 years ago
about 2 years ago
Cecily Thomas
Director
over 28 years ago
over 28 years ago
Thomas Tharakan George
Managing Director
over 32 years ago
over 32 years ago
Charges
17 January 1995
Federal Bank Ltd
2 Lak
17 January 1995
Federal Bank Ltd
0
17 January 1995
Federal Bank Ltd
0
Documents
Form MGT-7-15122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
