Company Information
CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,350,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joji Swarnnappallil Thomas
Director
over 10 years ago
over 10 years ago
Past Directors
Abdul Hakkim Valloth Hamsa
Additional Director
almost 10 years ago
almost 10 years ago
Joshy Swarnappalliyil Thomas
Managing Director
almost 15 years ago
almost 15 years ago
Swarnapallil Joseph Thomas
Director
almost 15 years ago
almost 15 years ago
Charges
26 August 2014
The Federal Bank Ltd
45 Lak
26 August 2014
The Federal Bank Ltd
0
26 August 2014
The Federal Bank Ltd
0
26 August 2014
The Federal Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017