Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chris Anto
Chris Anto
Director/Designated Partner
over 2 years ago
Deepak Jose
Deepak Jose
Director/Designated Partner
over 2 years ago
Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
over 2 years ago
Nambiyattukudy Pappachan Antony
Nambiyattukudy Pappachan Antony
Director/Designated Partner
about 4 years ago
Ranjit Thadicaren Babu
Ranjit Thadicaren Babu
Director
about 8 years ago
Kottackal Varghese Anto
Kottackal Varghese Anto
Director/Designated Partner
almost 9 years ago
Elsy Joseph
Elsy Joseph
Wholetime Director
about 9 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Wholetime Director
about 11 years ago

Past Directors

Peggy Ranjit
Peggy Ranjit
Director
about 8 years ago

Charges

0
03 February 2015
The Federal Bank Ltd
1 Crore
31 August 2022
Hdfc Bank Limited
0
03 February 2015
The Federal Bank Ltd
0
31 August 2022
Hdfc Bank Limited
0
03 February 2015
The Federal Bank Ltd
0
31 August 2022
Hdfc Bank Limited
0
03 February 2015
The Federal Bank Ltd
0

Documents

Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Letter of the charge holder stating that the amount has been satisfied-23072019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Interest in other entities;-06082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form ADT-1-28072018_signed
Copy of resolution passed by the company-28072018