Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Reji Paul
Director
over 12 years ago
over 12 years ago
Paul Jose Thottam
Managing Director
over 12 years ago
over 12 years ago
Charges
31 December 2013
Canara Bank
75 Lak
27 June 2011
Federal Bank Limited
20 Lak
31 December 2013
Canara Bank
0
27 June 2011
Federal Bank Limited
0
31 December 2013
Canara Bank
0
27 June 2011
Federal Bank Limited
0
Documents
Form ADT-1-27012020_signed
Directors report as per section 134(3)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of the intimation sent by company-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form ADT-3-02092019_signed
Resignation letter-02092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form INC-28-17072019-signed
Optional Attachment-(1)-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Form CHG-4-08052019-signed
Letter of the charge holder stating that the amount has been satisfied-03052019
List of share holders, debenture holders;-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form ADT-1-22032018_signed
Copy of the intimation sent by company-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of resolution passed by the company-22032018
Directors report as per section 134(3)-22032018
