Company Information
CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Joseph Tomy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Tomy
Director
over 24 years ago
over 24 years ago
Joseph Vanniamparambil Joseph
Director
over 24 years ago
over 24 years ago
Tomy Joseph
Managing Director
over 24 years ago
over 24 years ago
Charges
09 November 2018
The Federal Bank Ltd
1 Crore
02 February 2010
The Federal Bank Ltd
10 Lak
21 August 2001
The Federal Bank Limited
10 Lak
05 December 2020
Hdfc Bank Limited
30 Lak
15 March 2023
Others
0
09 November 2018
Others
0
05 December 2020
Hdfc Bank Limited
0
21 August 2001
The Federal Bank Limited
0
02 February 2010
The Federal Bank Ltd
0
15 March 2023
Others
0
09 November 2018
Others
0
05 December 2020
Hdfc Bank Limited
0
21 August 2001
The Federal Bank Limited
0
02 February 2010
The Federal Bank Ltd
0
15 March 2023
Others
0
09 November 2018
Others
0
05 December 2020
Hdfc Bank Limited
0
21 August 2001
The Federal Bank Limited
0
02 February 2010
The Federal Bank Ltd
0
Documents
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form PAS-3-09092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy of Board or Shareholders? resolution-02092020
Form SH-7-12082020-signed
Optional Attachment-(1)-10082020
Copy of the resolution for alteration of capital;-10082020
Form MGT-14-02062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200602
Form SH-7-01062020-signed
Altered articles of association;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Copy of the resolution for alteration of capital;-27052020
Altered memorandum of association-27052020
Altered memorandum of assciation;-27052020
Altered articles of association-27052020
Form DPT-3-22112019-signed
Form AOC-4-01112019_signed
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form DPT-3-13062019-signed
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
