Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
. Johith Joy
Director/Designated Partner
about 2 years ago
about 2 years ago
Jessy Joseph
Director
almost 29 years ago
almost 29 years ago
Mudavassery Chummar Joy
Managing Director
almost 29 years ago
almost 29 years ago
Charges
08 September 2015
The Federal Bank Ltd
50 Lak
18 August 2011
The Federal Bank Limited
79 Lak
16 June 2010
The Federal Bank Limited
13 Lak
17 January 2005
The Federal Bank Limited
20 Lak
01 October 2004
Federal Bank Limited
80 Lak
26 October 2002
The Federal Bank Limited
2 Crore
13 November 2019
Axis Bank Limited
2 Crore
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0
Documents
Form DPT-3-01102020-signed
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Declaration by first director-20062020
Form DPT-3-05022020-signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25072019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
