Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

. Sruthy Jayasingh
. Sruthy Jayasingh
Whole Time Director
about 10 years ago
Joseph Antony
Joseph Antony
Wholetime Director
about 10 years ago
Binukumar Poovathum Kudy Kumaran
Binukumar Poovathum Kudy Kumaran
Director/Designated Partner
almost 15 years ago
. Prakash
. Prakash
Director
about 20 years ago

Charges

5 Crore
18 August 2011
Federal Bank Limited
4 Crore
15 June 2009
Federal Bank Limited
50 Lak
15 June 2009
Federal Bank Limited
36 Lak
30 April 2007
The Federal Bank Limited
18 Lak
30 April 2007
The Federal Bank Limited
15 Lak
30 April 2007
The Federal Bank Limited
6 Lak
30 April 2007
The Federal Bank Limited
0
15 June 2009
Federal Bank Limited
0
15 June 2009
Federal Bank Limited
0
18 August 2011
Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0
15 June 2009
Federal Bank Limited
0
15 June 2009
Federal Bank Limited
0
18 August 2011
Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0
15 June 2009
Federal Bank Limited
0
15 June 2009
Federal Bank Limited
0
18 August 2011
Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0
30 April 2007
The Federal Bank Limited
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-04042018
Notice of resignation;-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Form MGT-7-24102016