Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
James Cyriac
Director
over 15 years ago
over 15 years ago
Amal Kurian Uthup
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
23 March 2017
Corporation Bank
9 Lak
30 May 2015
Corporation Bank
5 Lak
23 March 2017
Others
0
30 May 2015
Corporation Bank
0
23 March 2017
Others
0
30 May 2015
Corporation Bank
0
23 March 2017
Others
0
30 May 2015
Corporation Bank
0
Documents
Form DPT-3-08062020-signed
List of share holders, debenture holders;-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form CHG-1-13012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180113
Instrument(s) of creation or modification of charge;-12012018
