Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
16,000,000

Directors

George Nereaparam Vareed
George Nereaparam Vareed
Managing Director
over 2 years ago
Molly George
Molly George
Director
over 2 years ago
Genimol Cybee
Genimol Cybee
Additional Director
about 10 years ago

Charges

0
24 July 2010
The Federal Bank Limited
4 Lak
12 June 2009
The Federal Bank Limited
1 Crore
12 June 2009
The Federal Bank Limited
0
24 July 2010
The Federal Bank Limited
0
12 June 2009
The Federal Bank Limited
0
24 July 2010
The Federal Bank Limited
0
12 June 2009
The Federal Bank Limited
0
24 July 2010
The Federal Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form DPT-3-29112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Copy Of Financial Statements as per section 134-190116.PDF
Form AOC-4A-190116.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF