Company Information

CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bindu Paul
Bindu Paul
Director/Designated Partner
over 2 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director/Designated Partner
almost 3 years ago

Charges

0
14 December 2013
The Federal Bank Limited
35 Crore
14 December 2013
The Federal Bank Limited
0
14 December 2013
The Federal Bank Limited
0
14 December 2013
The Federal Bank Limited
0
14 December 2013
The Federal Bank Limited
0

Documents

Form DPT-3-06012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-14-08032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed