Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sherin Mathew Varghese
Sherin Mathew Varghese
Director
over 2 years ago
Sajan Varghese
Sajan Varghese
Director/Designated Partner
over 19 years ago

Charges

1 Crore
19 December 2018
Federal Bank Ltd
9 Lak
29 October 2014
Fedral Bank
25 Lak
15 January 2014
The Federal Bank Ltd.
45 Lak
26 December 2008
The Federal Bank Limited
7 Lak
22 June 2020
Federal Bank
10 Lak
27 August 2021
The Federal Bank Ltd
10 Lak
27 August 2021
The Federal Bank Ltd
10 Lak
29 October 2014
Fedral Bank
0
27 August 2021
Others
0
19 December 2018
Others
0
27 August 2021
Others
0
26 December 2008
The Federal Bank Limited
0
15 January 2014
Others
0
22 June 2020
Others
0
29 October 2014
Fedral Bank
0
27 August 2021
Others
0
19 December 2018
Others
0
27 August 2021
Others
0
26 December 2008
The Federal Bank Limited
0
15 January 2014
Others
0
22 June 2020
Others
0
29 October 2014
Fedral Bank
0
27 August 2021
Others
0
19 December 2018
Others
0
27 August 2021
Others
0
26 December 2008
The Federal Bank Limited
0
15 January 2014
Others
0
22 June 2020
Others
0

Documents

Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-19062020-signed
Optional Attachment-(1)-19062020
Form AOC-4-17112019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Instrument(s) of creation or modification of charge;-05012017
Optional Attachment-(1)-05012017
Form CHG-1-05012017_signed