Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,450,000
Authorised Capital
4,500,000

Directors

Thressu Kuruvilla
Thressu Kuruvilla
Director/Designated Partner
almost 5 years ago
Zachariah Tom
Zachariah Tom
Director/Designated Partner
about 6 years ago

Past Directors

Thomas Tom
Thomas Tom
Director
over 13 years ago

Charges

52 Lak
24 September 2019
The Federal Bank Ltd
40 Lak
16 June 2020
The Federal Bank Ltd
8 Lak
09 February 2022
The Federal Bank Ltd
3 Lak
09 February 2022
Others
0
24 September 2019
Others
0
16 June 2020
Others
0
09 February 2022
Others
0
24 September 2019
Others
0
16 June 2020
Others
0
09 February 2022
Others
0
24 September 2019
Others
0
16 June 2020
Others
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Form DPT-3-28052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28112019_signed
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form MGT-14-16082019-signed
Form PAS-3-23072019_signed
Form SH-7-22072019-signed
Form PAS-3-22072019_signed
Copy of Board or Shareholders? resolution-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019