Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,600,000
Authorised Capital
8,600,000
Directors
Rohan Eapen Isaac
Director/Designated Partner
over 6 years ago
over 6 years ago
Mary Kurian
Alternate Director
about 19 years ago
about 19 years ago
Eapen Kurian Vinod
Director
about 19 years ago
about 19 years ago
. Kurien Eappen Kalathil
Managing Director
about 19 years ago
about 19 years ago
Charges
20 November 2006
The Federal Bank Limited
14 Crore
20 November 2006
The Federal Bank Limited
0
20 November 2006
The Federal Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
