Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,100
Authorised Capital
499,990
Directors
Maria Ronny
Director
over 2 years ago
over 2 years ago
Richard George Ronny
Director/Designated Partner
almost 4 years ago
almost 4 years ago
James Palaithayil Thomas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jose Thomas Palayithayil
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Taran Joe Jerard
Additional Director
over 6 years ago
over 6 years ago
Ronny George
Director
about 12 years ago
about 12 years ago
Charges
20 July 2015
The Federal Bank Limited
9 Lak
08 December 2020
Icici Bank Limited
13 Lak
20 July 2015
Others
0
08 December 2020
Others
0
20 July 2015
Others
0
08 December 2020
Others
0
20 July 2015
Others
0
08 December 2020
Others
0
Documents
Form DPT-3-23032021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-25112019-signed
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
