Company Information

CIN
Status
Date of Incorporation
22 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Rajeev Adimathara Thankappan
Rajeev Adimathara Thankappan
Managing Director
over 2 years ago
Biji Rajeev
Biji Rajeev
Director/Designated Partner
over 21 years ago
Job Antony Nellikkal Antony
Job Antony Nellikkal Antony
Director
almost 27 years ago

Past Directors

Biji Rajeev
Biji Rajeev
Director
over 8 years ago
Daisy Job
Daisy Job
Director
about 21 years ago

Charges

2 Crore
29 September 2018
Federal Bank
1 Crore
01 August 2014
The Federal Bank Limited
80 Lak
20 September 2001
The Federal Bank Limited
80 Lak
04 November 2016
The Federal Bank Limited
24 Lak
31 August 2017
The Federal Bank Limited
24 Lak
03 October 2013
Federal Bank Limited
20 Lak
04 October 2002
The Federal Bank Ltd.
40 Thousand
23 December 2004
The Federal Bank Ltd.
3 Lak
10 June 2020
Federal Bank
20 Lak
17 January 2022
Others
0
31 August 2017
Others
0
04 November 2016
Others
0
10 June 2020
Others
0
23 December 2004
The Federal Bank Ltd.
0
01 August 2014
The Federal Bank Limited
0
29 September 2018
Others
0
03 October 2013
Federal Bank Limited
0
04 October 2002
The Federal Bank Ltd.
0
20 September 2001
The Federal Bank Limited
0
17 January 2022
Others
0
31 August 2017
Others
0
04 November 2016
Others
0
10 June 2020
Others
0
23 December 2004
The Federal Bank Ltd.
0
01 August 2014
The Federal Bank Limited
0
29 September 2018
Others
0
03 October 2013
Federal Bank Limited
0
04 October 2002
The Federal Bank Ltd.
0
20 September 2001
The Federal Bank Limited
0
17 January 2022
Others
0
31 August 2017
Others
0
04 November 2016
Others
0
10 June 2020
Others
0
23 December 2004
The Federal Bank Ltd.
0
01 August 2014
The Federal Bank Limited
0
29 September 2018
Others
0
03 October 2013
Federal Bank Limited
0
04 October 2002
The Federal Bank Ltd.
0
20 September 2001
The Federal Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29072019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-26102018_signed