Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Anita Jerry
Anita Jerry
Director
over 2 years ago
Jerry Cherian Joseph Elenjickal
Jerry Cherian Joseph Elenjickal
Director
over 2 years ago
Jeenaannie Joseph
Jeenaannie Joseph
Director
about 12 years ago

Charges

24 Lak
08 January 2019
The Federal Bank Ltd
10 Lak
29 December 2021
The Federal Bank Ltd
14 Lak
29 December 2021
Others
0
08 January 2019
Others
0
29 December 2021
Others
0
08 January 2019
Others
0
29 December 2021
Others
0
08 January 2019
Others
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200310
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-11112019-signed
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-15012018_signed
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Copy of resolution passed by the company-15012018