Company Information

CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Plathottathil Thomas Andrews
Plathottathil Thomas Andrews
Managing Director
over 2 years ago

Past Directors

Plathottathil Anthrayose Antony
Plathottathil Anthrayose Antony
Director
over 16 years ago
Thomas Saji
Thomas Saji
Director
over 24 years ago

Charges

0
12 September 2001
State Bank Of Travancore
2 Lak
08 January 2002
State Bank Of Travancore
7 Lak
08 January 2002
State Bank Of Travancore
0
12 September 2001
State Bank Of Travancore
0
08 January 2002
State Bank Of Travancore
0
12 September 2001
State Bank Of Travancore
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Auditor?s certificate-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-18102019-signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed