Company Information

CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Elsy Joseph
Elsy Joseph
Director/Designated Partner
over 2 years ago
Smitha Ajith
Smitha Ajith
Director/Designated Partner
over 2 years ago
Eric Joseph
Eric Joseph
Director/Designated Partner
about 4 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director
over 22 years ago

Past Directors

Joseph Joseph Kizhakkebhagath
Joseph Joseph Kizhakkebhagath
Additional Director
almost 12 years ago

Charges

50 Lak
03 March 2014
Hdfc Bank Limited
50 Lak
03 November 2014
Siemens Financial Services Private Limited
93 Lak
28 November 2013
Axis Bank Limited
50 Lak
03 November 2014
Siemens Financial Services Private Limited
0
28 November 2013
Axis Bank Limited
0
03 March 2014
Hdfc Bank Limited
0
03 November 2014
Siemens Financial Services Private Limited
0
28 November 2013
Axis Bank Limited
0
03 March 2014
Hdfc Bank Limited
0
03 November 2014
Siemens Financial Services Private Limited
0
28 November 2013
Axis Bank Limited
0
03 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-06122019-signed
Form MGT-14-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Letter of the charge holder stating that the amount has been satisfied-31072019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Letter of the charge holder stating that the amount has been satisfied-29092018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed