Company Information
CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Liz Stephen
Whole Time Director
over 7 years ago
over 7 years ago
Past Directors
Jacob Stephen
Director
over 7 years ago
over 7 years ago
Steve Stephen
Whole Time Director
over 7 years ago
over 7 years ago
Jacob Abraham
Whole Time Director
almost 10 years ago
almost 10 years ago
John Jacob
Whole Time Director
almost 10 years ago
almost 10 years ago
Abraham Chacko
Whole Time Director
almost 10 years ago
almost 10 years ago
Stephen Chacko
Director
about 15 years ago
about 15 years ago
Charges
25 August 2017
The Federal Bank Limited
80 Lak
30 September 2013
The Federal Bank Limited
8 Crore
30 September 2013
The Federal Bank Ltd
6 Crore
05 March 2012
Federal Bank
4 Crore
23 June 2020
The Federal Bank Ltd
1 Crore
13 April 2020
The Federal Bank Limited
60 Lak
12 December 2019
The Federal Bank Ltd
89 Lak
03 June 2023
Others
0
12 December 2019
Others
0
25 August 2017
Others
0
13 April 2020
Others
0
30 September 2013
Others
0
23 June 2020
Others
0
05 March 2012
Federal Bank
0
30 September 2013
The Federal Bank Limited
0
03 June 2023
Others
0
12 December 2019
Others
0
25 August 2017
Others
0
13 April 2020
Others
0
30 September 2013
Others
0
23 June 2020
Others
0
05 March 2012
Federal Bank
0
30 September 2013
The Federal Bank Limited
0
03 June 2023
Others
0
12 December 2019
Others
0
25 August 2017
Others
0
13 April 2020
Others
0
30 September 2013
Others
0
23 June 2020
Others
0
05 March 2012
Federal Bank
0
30 September 2013
The Federal Bank Limited
0
Documents
Form MSME FORM I-31122020
Form MSME FORM I-31122020
Form MGT-7-22112020_signed
Form DPT-3-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-22042020_signed
Optional Attachment-(1)-22042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
