Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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 10 years ago
about 10 years ago
Charges
21 May 2019
The Federal Bank Ltd
1 Crore
26 June 2012
The Federal Bank Ltd
2 Crore
15 July 2013
The Federal Bank Limited
30 Lak
10 September 2012
Federal Bank Limited
3 Lak
23 September 2008
The Federal Bank Limited
30 Lak
18 August 2020
The Federal Bank Ltd
33 Lak
20 July 2020
Tata Capital Financial Services Limited
2 Crore
23 March 2022
Others
0
26 June 2012
Others
0
21 May 2019
Others
0
20 July 2020
Tata Capital Financial Services Limited
0
18 August 2020
Others
0
23 September 2008
The Federal Bank Limited
0
15 July 2013
The Federal Bank Limited
0
10 September 2012
Federal Bank Limited
0
23 March 2022
Others
0
26 June 2012
Others
0
21 May 2019
Others
0
20 July 2020
Tata Capital Financial Services Limited
0
18 August 2020
Others
0
23 September 2008
The Federal Bank Limited
0
15 July 2013
The Federal Bank Limited
0
10 September 2012
Federal Bank Limited
0
23 March 2022
Others
0
26 June 2012
Others
0
21 May 2019
Others
0
20 July 2020
Tata Capital Financial Services Limited
0
18 August 2020
Others
0
23 September 2008
The Federal Bank Limited
0
15 July 2013
The Federal Bank Limited
0
10 September 2012
Federal Bank Limited
0
Documents
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form DPT-3-04122019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
