Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,009,090
Authorised Capital
5,000,000

Directors

Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
over 2 years ago
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 14 years ago

Charges

9 Crore
30 March 2017
The Federal Bank Limited
2 Crore
30 November 2020
The Federal Bank Ltd
3 Crore
22 May 2020
The Federal Bank Ltd
9 Lak
13 September 2022
The Federal Bank Ltd
4 Crore
13 September 2022
Others
0
22 May 2020
Others
0
30 November 2020
Others
0
30 March 2017
Others
0
05 December 2023
Others
0
07 December 2023
Others
0
13 September 2022
Others
0
22 May 2020
Others
0
30 March 2017
Others
0
30 November 2020
Others
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
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
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21122018
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
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-06042018_signed
Optional Attachment-(1)-03042018
Evidence of cessation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
Interest in other entities;-30112017