Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,435,000
Authorised Capital
13,435,000
Directors
Valiyamarathingal Devassy Joy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anchuthaickal Raphael Antony Bastian
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Antony Varghese Koluthara
Director
over 15 years ago
over 15 years ago
Charges
29 September 2011
The Federal Bank Limited
15 Lak
29 September 2011
The Federal Bank Limited
70 Lak
29 September 2011
The Federal Bank Ltd
4 Crore
29 September 2011
The Federal Bank Limited
0
29 September 2011
Others
0
29 September 2011
The Federal Bank Limited
0
29 November 2023
Others
0
29 September 2011
The Federal Bank Limited
0
29 September 2011
Others
0
29 September 2011
The Federal Bank Limited
0
Documents
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MSME FORM I-30052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
