Company Information
CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,445,000
Authorised Capital
10,000,000
Directors
Roy Thomas
Director
over 2 years ago
over 2 years ago
Ronny Joseph Thomas
Whole Time Director
over 23 years ago
over 23 years ago
Rani Thomas
Director
over 23 years ago
over 23 years ago
Susan Thomas
Director
over 23 years ago
over 23 years ago
Past Directors
Georgy Mathen
Director
over 31 years ago
over 31 years ago
Johny Mathen
Director
over 31 years ago
over 31 years ago
Charges
03 July 2018
Bank Of Baroda
9 Lak
09 July 2013
Bank Of Baroda
1 Crore
20 December 2006
Bank Of Baroda
50 Lak
30 October 2008
Bank Of Baroda
14 Lak
18 March 1996
Bank Of Baroda
16 Lak
20 December 2006
Bank Of Baroda
1 Crore
23 September 2003
Bank Of Baroda
62 Lak
22 August 1997
Bank Of Baroda
1 Crore
09 February 2005
Bank Of Baroda
30 Lak
09 September 2005
Bank Of Baroda
26 Lak
15 June 2006
Bank Of Baroda
70 Lak
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020_signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
Copy of MGT-8-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form DPT-3-25092020-signed
Optional Attachment-(1)-24092020
Form MSME FORM I-19062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-29112019-signed
Form DPT-3-25112019-signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
