Company Information

CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Kevin Joseph Rejin Chalappuram
Kevin Joseph Rejin Chalappuram
Director/Designated Partner
about 3 years ago
Dena Rejin
Dena Rejin
Director/Designated Partner
over 14 years ago
Rejin Joseph Chalappuram
Rejin Joseph Chalappuram
Director/Designated Partner
over 33 years ago

Charges

1 Crore
18 April 2017
The Federal Bank Ltd
6 Lak
22 July 2010
The Federal Bank Limited
35 Lak
10 August 2009
The Federal Bank Limited
40 Lak
10 October 2008
The Federal Bank Limited
70 Lak
28 November 2002
Federal Bank Limited
7 Lak
16 October 1998
Federal Bank Limited
17 Lak
18 April 2017
Others
0
10 October 2008
The Federal Bank Limited
0
28 November 2002
Federal Bank Limited
0
16 October 1998
Federal Bank Limited
0
22 July 2010
The Federal Bank Limited
0
10 August 2009
The Federal Bank Limited
0
18 April 2017
Others
0
10 October 2008
The Federal Bank Limited
0
28 November 2002
Federal Bank Limited
0
16 October 1998
Federal Bank Limited
0
22 July 2010
The Federal Bank Limited
0
10 August 2009
The Federal Bank Limited
0
18 April 2017
Others
0
10 October 2008
The Federal Bank Limited
0
28 November 2002
Federal Bank Limited
0
16 October 1998
Federal Bank Limited
0
22 July 2010
The Federal Bank Limited
0
10 August 2009
The Federal Bank Limited
0
18 April 2017
Others
0
10 October 2008
The Federal Bank Limited
0
28 November 2002
Federal Bank Limited
0
16 October 1998
Federal Bank Limited
0
22 July 2010
The Federal Bank Limited
0
10 August 2009
The Federal Bank Limited
0

Documents

Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form ADT-3-31122019_signed
Resignation letter-31122019
Form DPT-3-29112019-signed
Form DPT-3-22112019-signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Optional Attachment-(2)-02062017
Instrument(s) of creation or modification of charge;-02062017
Form CHG-1-02062017_signed
Optional Attachment-(1)-02062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form MGT-7-180216.OCT