Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thomas Thomas Valy
Thomas Thomas Valy
Director
almost 3 years ago
George Valy Thomas
George Valy Thomas
Director
almost 3 years ago
Jose Valy Thomas
Jose Valy Thomas
Director
over 21 years ago

Charges

0
22 November 2004
State Bank Of India
1 Crore
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0
22 November 2004
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-06122019-signed
Form DPT-3-18112019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT