Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Joseph Zacharias
Director/Designated Partner
over 2 years ago
over 2 years ago
Cynthia Zacharias
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Joseph Zacharias
Director/Designated Partner
about 8 years ago
about 8 years ago
Sebastian Joseph Zacharias
Director
about 12 years ago
about 12 years ago
Charges
26 November 2015
The Federal Bank Limited
1 Crore
26 November 2015
The Federal Bank Limited
0
26 November 2015
The Federal Bank Limited
0
26 November 2015
The Federal Bank Limited
0
Documents
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-12-20012017_signed
