Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,679,600
Authorised Capital
10,000,000
Directors
Sangeetha Vijoy Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Parackal Varkey Eldho
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smitha Eldho
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Numrata Vijoy Arora
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Pushpa Vijoy
Whole Time Director
over 12 years ago
over 12 years ago
Charges
30 March 2017
The Federal Bank Limited
2 Crore
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Form MGT-14-26072020_signed
Form PAS-3-26072020_signed
Optional Attachment-(2)-26072020
Optional Attachment-(1)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Copy of Board or Shareholders? resolution-26072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072020
Optional Attachment-(3)-26072020
Form DPT-3-10022020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Interest in other entities;-17122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
