Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Kuruppassery Kochouseph Tomy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Paul Palatty Antony
Director
about 9 years ago
about 9 years ago
Padmanabhan Chedambath
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Jovin Tomy
Director
about 9 years ago
about 9 years ago
Charges
27 May 2015
The Federal Bank Ltd
1 Crore
04 January 2020
The Federal Bank Ltd
1 Crore
29 September 2022
Others
0
29 September 2022
Others
0
27 May 2015
Others
0
04 January 2020
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
27 May 2015
Others
0
04 January 2020
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
27 May 2015
Others
0
04 January 2020
Others
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-16112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form DPT-3-05122019-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Auditor?s certificate-04072019
Form DPT-3-04062019-signed
Auditor?s certificate-29052019
List of depositors-17042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-01112018-signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form PAS-3-07062018_signed
