Company Information
CIN
Status
Date of Incorporation
04 May 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
5,000,000
Directors
Sangeetha Vijoy Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pushpa Vijoy
Managing Director
over 14 years ago
over 14 years ago
Charges
30 March 2017
The Federal Bank Limited
5 Crore
31 March 2021
The Federal Bank Ltd
10 Crore
09 September 2022
The Federal Bank Ltd
14 Crore
09 September 2022
Others
0
31 March 2021
Others
0
30 March 2017
Others
0
09 September 2022
Others
0
31 March 2021
Others
0
30 March 2017
Others
0
Documents
Form DPT-3-10122019-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-06042018_signed
Optional Attachment-(1)-03042018
Evidence of cessation;-03042018
Form DIR-12-01122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Letter of appointment;-30112017
Interest in other entities;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Optional Attachment-(2)-07102017
