Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Joseph John Chakola
Joseph John Chakola
Managing Director
over 14 years ago
Nimmi John Chakola
Nimmi John Chakola
Director
over 14 years ago

Charges

1 Crore
01 October 2012
The Federal Bank Ltd
31 Lak
26 September 2012
The Federal Bank Ltd
70 Lak
01 October 2012
The Federal Bank Ltd
0
26 September 2012
The Federal Bank Ltd
0
01 October 2012
The Federal Bank Ltd
0
26 September 2012
The Federal Bank Ltd
0
01 October 2012
The Federal Bank Ltd
0
26 September 2012
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form ADT-1-26012019_signed
Form MGT-7-26012019_signed
List of share holders, debenture holders;-25012019
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Form ADT-1-09112018_signed
Copy of resolution passed by the company-08112018
Copy of written consent given by auditor-08112018
Optional Attachment-(1)-08112018
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form MGT-7-30062017_signed