Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinu Thiruvilakkil Pushkaran
Vinu Thiruvilakkil Pushkaran
Director/Designated Partner
over 2 years ago
Mercy Jose Pattara
Mercy Jose Pattara
Director/Designated Partner
over 2 years ago
Rajesh Damodaran
Rajesh Damodaran
Director/Designated Partner
over 2 years ago
George Pynadan Josekuttan
George Pynadan Josekuttan
Director/Designated Partner
almost 12 years ago
Jose Pattara Thomas
Jose Pattara Thomas
Director
about 15 years ago

Charges

0
20 August 2009
Federal Bank Limited
6 Crore
23 October 2009
Federal Bank Limited
6 Crore
28 July 2016
The Federal Bank Limited
2 Crore
28 July 2016
Others
0
23 October 2009
Federal Bank Limited
0
20 August 2009
Federal Bank Limited
0
28 July 2016
Others
0
23 October 2009
Federal Bank Limited
0
20 August 2009
Federal Bank Limited
0
28 July 2016
Others
0
23 October 2009
Federal Bank Limited
0
20 August 2009
Federal Bank Limited
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-30102019_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
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Interest in other entities;-16112017
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
Form CHG-4-11072017_signed
Letter of the charge holder stating that the amount has been satisfied-11072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170711