Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Stephen Puthumana
Stephen Puthumana
Director/Designated Partner
about 2 years ago
Maliakkal Alexander Joseph
Maliakkal Alexander Joseph
Director
over 19 years ago
Mary Joseph
Mary Joseph
Director/Designated Partner
over 19 years ago

Past Directors

Kumaresan Natarajan
Kumaresan Natarajan
Director
over 4 years ago
Sabitha Saraswathi
Sabitha Saraswathi
Additional Director
over 4 years ago
Jeena Mary Joseph Jolly
Jeena Mary Joseph Jolly
Director
over 19 years ago

Charges

0
25 March 2014
Ge Capital Services India
5 Crore
03 December 2007
Hdfc Bank Limited
65 Lak
18 May 2008
Hdfc Bank Limited
2 Lak
18 May 2008
Hdfc Bank Limited
0
25 March 2014
Ge Capital Services India
0
03 December 2007
Hdfc Bank Limited
0
18 May 2008
Hdfc Bank Limited
0
25 March 2014
Ge Capital Services India
0
03 December 2007
Hdfc Bank Limited
0
18 May 2008
Hdfc Bank Limited
0
25 March 2014
Ge Capital Services India
0
03 December 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Optional Attachment-(1)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form DPT-3-06012020-signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form PAS-3-26032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Copy of Board or Shareholders? resolution-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed