Company Information
CIN
Status
Date of Incorporation
04 April 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreedharan Radhakrishnan Nair
Additional Director
over 7 years ago
over 7 years ago
Tom Jose
Director/Designated Partner
over 20 years ago
over 20 years ago
Meera Tom
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ashly Cherian
Director
over 6 years ago
over 6 years ago
Tom Stany
Additional Director
over 7 years ago
over 7 years ago
Charges
16 August 2016
Union Bank Of India
15 Lak
29 July 2008
The Union Bank Of India
10 Lak
01 February 2007
Union Bank Of India Limited
10 Lak
01 February 2007
Union Bank Of India Limited
0
29 July 2008
The Union Bank Of India
0
16 August 2016
Others
0
01 February 2007
Union Bank Of India Limited
0
29 July 2008
The Union Bank Of India
0
16 August 2016
Others
0
01 February 2007
Union Bank Of India Limited
0
29 July 2008
The Union Bank Of India
0
16 August 2016
Others
0
Documents
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-19122018-signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Notice of resignation;-02062018
Form MGT-14-17052018-signed
Form PAS-3-09052018_signed
Copy of Board or Shareholders? resolution-09052018
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.-09052018
Optional Attachment-(1)-09052018
Form MGT-14-03052018-signed
Form PAS-3-23042018_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.-23042018
Copy of Board or Shareholders? resolution-23042018