Company Information
CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,037,770
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thomas P Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yohannan Parackal Thomas
Director
almost 2 years ago
almost 2 years ago
Anoop John
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Parackel Thomas Thomas
Additional Director
about 2 years ago
about 2 years ago
Charges
26 August 2015
The Federal Bank Ltd
40 Lak
03 March 2015
The Federal Bank Ltd
10 Lak
23 January 2013
The Federal Bank Ltd
10 Lak
21 October 2022
The Federal Bank Ltd
6 Lak
21 October 2022
Others
0
04 August 2022
Others
0
03 March 2015
The Federal Bank Ltd
0
26 August 2015
The Federal Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
21 October 2022
Others
0
04 August 2022
Others
0
03 March 2015
The Federal Bank Ltd
0
26 August 2015
The Federal Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
21 October 2022
Others
0
04 August 2022
Others
0
03 March 2015
The Federal Bank Ltd
0
26 August 2015
The Federal Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
Documents
Approval letter for extension of AGM;-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020 marked as defective by Registrar on 24-01-2020
Directors report as per section 134(3)-14012020 marked as defective by Registrar on 24-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020 marked as defective by Registrar on 24-01-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020 marked as defective by Registrar on 24-01-2020
Approval letter of extension of financial year or AGM-14012020 marked as defective by Registrar on 24-01-2020
Approval letter of extension of financial year or AGM-24012020
Supplementary or Test audit report under section 143-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-14012020_signed marked as defective by Registrar on 24-01-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC - 4 CFS-24012020
Form AOC-4-24012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Approval letter of extension of financial year or AGM-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form PAS-3-25112019_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.-25112019
Complete record of private placement offers and acceptances in Form PAS-5.-25112019
Copy of Board or Shareholders? resolution-25112019
Form DPT-3-20112019-signed