Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jacob Kuttichirakudiyil Issac .
Director
over 2 years ago
over 2 years ago
Issac Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibu Theckumpurath Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Eldhose Kuriakose .
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
17 April 2015
L & T Finance Limited
60 Lak
12 March 2013
The Federal Bank Limited
82 Lak
30 November 2012
L & T Finance Limited
61 Lak
29 June 2012
Federal Bank Limited
2 Crore
29 June 2012
The Federal Bank Limited
42 Lak
29 June 2012
Others
0
12 March 2013
The Federal Bank Limited
0
17 April 2015
L & T Finance Limited
0
29 June 2012
Federal Bank Limited
0
30 November 2012
L & T Finance Limited
0
29 June 2012
Others
0
12 March 2013
The Federal Bank Limited
0
17 April 2015
L & T Finance Limited
0
29 June 2012
Federal Bank Limited
0
30 November 2012
L & T Finance Limited
0
29 June 2012
Others
0
12 March 2013
The Federal Bank Limited
0
17 April 2015
L & T Finance Limited
0
29 June 2012
Federal Bank Limited
0
30 November 2012
L & T Finance Limited
0
Documents
Form MGT-14-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
List of share holders, debenture holders;-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Directors report as per section 134(3)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form MSME FORM I-08062019_signed
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
