Company Information
CIN
Status
Date of Incorporation
30 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Remmy Thomas
Beneficial Owner
over 12 years ago
over 12 years ago
Thomas Muthoot
Director/Designated Partner
over 13 years ago
over 13 years ago
Thomas John Muthoot
Director/Designated Partner
over 13 years ago
over 13 years ago
Thomas George Muthoot
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
24 October 2018
Icici Bank Limited
16 Crore
23 November 2012
The South Indian Bank Limited
5 Crore
13 February 2015
Icici Bank Limited
5 Crore
15 December 2012
State Bank Of India
5 Crore
10 August 2021
Tata Capital Financial Services Limited
15 Crore
24 October 2018
Others
0
10 August 2021
Tata Capital Financial Services Limited
0
23 November 2012
Others
0
15 December 2012
State Bank Of India
0
13 February 2015
Icici Bank Limited
0
24 October 2018
Others
0
10 August 2021
Tata Capital Financial Services Limited
0
23 November 2012
Others
0
15 December 2012
State Bank Of India
0
13 February 2015
Icici Bank Limited
0
Documents
Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-08102020-signed
Optional Attachment-(1)-23092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-27112019-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019