Company Information
CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Paul Jose
Director
over 2 years ago
over 2 years ago
Magie Paul
Director
about 25 years ago
about 25 years ago
Charges
29 December 2017
The Federal Bank Ltd
3 Lak
29 September 2003
Lord Krishna Bank Ltd
7 Lak
29 December 2017
Others
0
29 September 2003
Lord Krishna Bank Ltd
0
29 December 2017
Others
0
29 September 2003
Lord Krishna Bank Ltd
0
29 December 2017
Others
0
29 September 2003
Lord Krishna Bank Ltd
0
29 December 2017
Others
0
29 September 2003
Lord Krishna Bank Ltd
0
29 December 2017
Others
0
29 September 2003
Lord Krishna Bank Ltd
0
Documents
Form ADT-1-02012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-23012018_signed
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-230216.OCT
Form MGT-7-090216.OCT
Form ADT-1-040216.OCT
