Company Information
CIN
Status
Date of Incorporation
15 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Davis Sebastian
Managing Director
almost 3 years ago
almost 3 years ago
Puchathalil Varkey Jose
Director
over 7 years ago
over 7 years ago
Past Directors
Mohan Das Palassery Mullappilly
Director
over 16 years ago
over 16 years ago
Puchathali Varkey John
Director
over 16 years ago
over 16 years ago
Mami Davis .
Director
almost 22 years ago
almost 22 years ago
Charges
05 March 2005
The Federal Bank Ltd
20 Lak
11 June 2020
The Federal Bank Ltd
5 Lak
05 March 2005
The Federal Bank Ltd
0
11 June 2020
Others
0
05 March 2005
The Federal Bank Ltd
0
11 June 2020
Others
0
05 March 2005
The Federal Bank Ltd
0
11 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-04022020-signed
Form CHG-4-31122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-19072019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-21112018_signed
Optional Attachment-(1)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-14-12102018-signed
Form PAS-3-24092018_signed
Optional Attachment-(1)-22092018
Copy of Board or Shareholders? resolution-22092018
