Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Rosamma Xavier
Director/Designated Partner
about 12 years ago
about 12 years ago
Xavier Chacko
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
12 May 2017
The Federal Bank Limited
1 Crore
15 May 2015
The Federal Bank Ltd
1 Crore
12 May 2017
Others
0
15 May 2015
The Federal Bank Ltd
0
12 May 2017
Others
0
15 May 2015
The Federal Bank Ltd
0
Documents
Form DPT-3-16042020-signed
Form ADT-1-07032020_signed
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
