Company Information

CIN
Status
Date of Incorporation
20 April 2006
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
almost 3 years ago
Jose Pattara Thomas
Jose Pattara Thomas
Director
over 19 years ago

Charges

0
24 September 2008
Federal Bank Limited
5 Crore
23 October 2009
Federal Bank Limited
2 Crore
23 October 2009
Federal Bank Limited
0
24 September 2008
Federal Bank Limited
0
23 October 2009
Federal Bank Limited
0
24 September 2008
Federal Bank Limited
0
23 October 2009
Federal Bank Limited
0
24 September 2008
Federal Bank Limited
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-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
Form AOC-4-07122018_signed
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 MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-11072017
Form CHG-4-11072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170711
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form DIR-12-25102016_signed
Form AOC-4-22102016_signed