Company Information

CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Thomas George Thayil
Thomas George Thayil
Director
about 19 years ago
Elizabeth Thomas
Elizabeth Thomas
Managing Director
over 34 years ago

Past Directors

Thomas Poonithara Chacko
Thomas Poonithara Chacko
Director
about 9 years ago
Narayanapillai Harihara Kumar
Narayanapillai Harihara Kumar
Director
about 17 years ago

Charges

0
25 November 2014
Jcb India Limited
14 Crore
07 November 2008
Punjab National Bank
1 Crore
25 November 2014
Jcb India Limited
0
07 November 2008
Punjab National Bank
0
25 November 2014
Jcb India Limited
0
07 November 2008
Punjab National Bank
0

Documents

Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206