Company Information
CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dan Paul Thomas
Director
over 12 years ago
over 12 years ago
Past Directors
Shaji Thomas
Director
over 12 years ago
over 12 years ago
Joby Thomas
Director
over 12 years ago
over 12 years ago
Charges
15 May 2017
The Federal Bank Limited
22 Lak
15 May 2017
The Federal Bank Limited
25 Lak
18 June 2020
The Federal Bank Ltd
4 Lak
18 June 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
18 June 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
18 June 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
Documents
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-30122019-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
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
Auditor?s certificate-30062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
