Company Information
CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Eva Sibi .
Director/Designated Partner
about 4 years ago
about 4 years ago
Chanjamattathil Krishnan Kutty Sibi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Sivadasan Pillai Mathenaveli Vinod
Additional Director
over 6 years ago
over 6 years ago
Saira Thampi Krishna
Director
over 24 years ago
over 24 years ago
Shalini Vijayan
Director
over 24 years ago
over 24 years ago
Chanjamattathil Krishnankutty Vijayan
Director
almost 25 years ago
almost 25 years ago
Charges
27 April 2009
The Federal Bank Limited
25 Lak
22 March 2006
The Federal Bank Limited
5 Crore
28 March 2001
State Bank Of Travancore
0
22 March 2006
The Federal Bank Limited
0
28 March 2001
State Bank Of Travancore
0
27 April 2009
The Federal Bank Limited
0
22 March 2006
The Federal Bank Limited
0
28 March 2001
State Bank Of Travancore
0
27 April 2009
The Federal Bank Limited
0
22 March 2006
The Federal Bank Limited
0
28 March 2001
State Bank Of Travancore
0
27 April 2009
The Federal Bank Limited
0
Documents
Form DPT-3-13042020-signed
Optional Attachment-(1)-23012020
Form ADT-1-20012020_signed
Directors report as per section 134(3)-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
List of share holders, debenture holders;-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
