Company Information
CIN
Status
Date of Incorporation
18 March 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Remmy Thomas
Beneficial Owner
about 10 years ago
about 10 years ago
Thomas Muthoot
Director/Designated Partner
over 16 years ago
over 16 years ago
Thomas John Muthoot
Director
over 17 years ago
over 17 years ago
Thomas George Muthoot
Director
over 17 years ago
over 17 years ago
Methale Kunnath Siraj
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Kollaka Madhavan Nair Gopalakrishnan Nair
Director
almost 32 years ago
almost 32 years ago
Madasseri Ramakrishnan
Director
over 33 years ago
over 33 years ago
Reghunath Raghavan Pillai
Managing Director
over 34 years ago
over 34 years ago
Charges
28 March 2007
State Bank Of Travancore
4 Lak
20 October 2006
State Bank Of Travancore
10 Lak
24 October 2007
State Bank Of Travancore
10 Lak
28 March 2007
State Bank Of Travancore
0
24 October 2007
State Bank Of Travancore
0
20 October 2006
State Bank Of Travancore
0
28 March 2007
State Bank Of Travancore
0
24 October 2007
State Bank Of Travancore
0
20 October 2006
State Bank Of Travancore
0
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Form DPT-3-07092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-24102019
Form DPT-3-15102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
