Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mercy Jose Pattara
Mercy Jose Pattara
Director/Designated Partner
over 2 years ago
Rajesh Damodaran
Rajesh Damodaran
Director/Designated Partner
over 2 years ago
Jose Pattara Thomas
Jose Pattara Thomas
Managing Director
almost 20 years ago

Charges

3 Crore
14 June 2018
The Federal Bank Ltd
8 Lak
25 August 2017
Hdfc Bank Limited
3 Crore
19 January 2007
The Federal Bank Limited
40 Lak
04 September 2008
Federal Bank Limited
4 Crore
24 September 2008
Federal Bank Limited
5 Crore
04 September 2008
Federal Bank Limited
50 Lak
19 January 2007
The Federal Bank Limited
60 Lak
30 May 2007
The Federal Bank Limited
25 Lak
25 August 2017
Hdfc Bank Limited
0
30 May 2007
The Federal Bank Limited
0
04 September 2008
Federal Bank Limited
0
14 June 2018
Others
0
19 January 2007
The Federal Bank Limited
0
24 September 2008
Federal Bank Limited
0
04 September 2008
Federal Bank Limited
0
19 January 2007
The Federal Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
30 May 2007
The Federal Bank Limited
0
04 September 2008
Federal Bank Limited
0
14 June 2018
Others
0
19 January 2007
The Federal Bank Limited
0
24 September 2008
Federal Bank Limited
0
04 September 2008
Federal Bank Limited
0
19 January 2007
The Federal Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-27112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Instrument(s) of creation or modification of charge;-04092017
Form CHG-1-04092017_signed
Optional Attachment-(1)-04092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170904