Company Information
CIN
Status
Date of Incorporation
14 December 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000
Directors
. Mittu Tomy
Director
almost 16 years ago
almost 16 years ago
Rithu Karuthedath Tomy
Director
almost 16 years ago
almost 16 years ago
Karuthedath Stephan Tomy
Managing Director
almost 37 years ago
almost 37 years ago
Antony Kurian
Director
almost 37 years ago
almost 37 years ago
Past Directors
Alex Kurian
Director
almost 37 years ago
almost 37 years ago
Padamattumel Paul Joy
Director
almost 37 years ago
almost 37 years ago
James Neerakkal Joseph
Director
almost 37 years ago
almost 37 years ago
Charges
24 May 1990
Kerala State Industrial Development
54 Lak
28 February 1991
The Federal Bank Limited
11 Lak
20 October 2022
Others
0
28 February 1991
The Federal Bank Limited
0
24 May 1990
Kerala State Industrial Development
0
20 October 2022
Others
0
28 February 1991
The Federal Bank Limited
0
24 May 1990
Kerala State Industrial Development
0
20 October 2022
Others
0
28 February 1991
The Federal Bank Limited
0
24 May 1990
Kerala State Industrial Development
0
Documents
Form DPT-3-10122020_signed
Form DPT-3-07042020-signed
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
-24052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Notice of resignation;-08092018
Acknowledgement received from company-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Proof of dispatch-08092018
Notice of resignation filed with the company-08092018
Form DIR-11-08092018_signed
