Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sruti Ann Chesterfield
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Latha Varghese Peter
Director/Designated Partner
about 12 years ago
about 12 years ago
Bhasuranga Kochu Kunju Panicker
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bincy Prathap Singh
Additional Director
about 4 years ago
about 4 years ago
Antony Boniface
Director
about 12 years ago
about 12 years ago
Cheethavalapil Padmakumar
Director
over 13 years ago
over 13 years ago
Charges
23 March 2023
The Federal Bank Ltd
28 Lak
27 February 2023
The Federal Bank Limited
11 Lak
31 July 2023
Others
0
17 May 2023
Others
0
23 March 2023
Others
0
27 February 2023
Others
0
31 July 2023
Others
0
17 May 2023
Others
0
23 March 2023
Others
0
27 February 2023
Others
0
Documents
Form DPT-3-27122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-07112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-11-02082018_signed
Notice of resignation filed with the company-02082018
Proof of dispatch-02082018
