Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Merry Kurian
Merry Kurian
Director/Designated Partner
over 2 years ago
Kurian Chackupurackal Ipe
Kurian Chackupurackal Ipe
Director/Designated Partner
almost 3 years ago

Past Directors

Sosamma Mathew
Sosamma Mathew
Director
over 14 years ago
Puthenveetil Chacko Mathew
Puthenveetil Chacko Mathew
Director
over 14 years ago

Charges

86 Lak
30 September 2018
Tata Capital Financial Services Limited
23 Lak
20 April 2023
Tata Capital Financial Services Limited
22 Lak
30 April 2022
Tata Capital Financial Services Limited
64 Lak
20 April 2023
Tata Capital Financial Services Limited
0
30 April 2022
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
20 April 2023
Tata Capital Financial Services Limited
0
30 April 2022
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
20 April 2023
Tata Capital Financial Services Limited
0
30 April 2022
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-02012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Details of other Entity(s)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(1)-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Optional Attachment-(2)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed
Form AOC-4-05122017_signed
Details of other Entity(s)-29112017