Company Information
CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,600
Authorised Capital
150,000
Directors
Anil Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Rinna Anil
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindu Sunil
Director
almost 22 years ago
almost 22 years ago
Charges
16 September 2020
The Federal Bank Llmlted
40 Thousand
16 September 2020
Others
0
16 September 2020
Others
0
16 September 2020
Others
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form DIR-12-07102017_signed
