Company Information
CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Preetha Charles .
Director
over 2 years ago
over 2 years ago
Charles Joseph Thayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 October 2012
The Federal Bank Ltd
15 Lak
03 June 2004
The Federal Bank Ltd
65 Lak
23 December 2020
The Federal Bank Ltd
10 Lak
30 November 2022
Hdfc Bank Limited
0
23 December 2020
Others
0
22 October 2012
The Federal Bank Ltd
0
03 June 2004
The Federal Bank Ltd
0
30 November 2022
Hdfc Bank Limited
0
23 December 2020
Others
0
22 October 2012
The Federal Bank Ltd
0
03 June 2004
The Federal Bank Ltd
0
30 November 2022
Hdfc Bank Limited
0
23 December 2020
Others
0
22 October 2012
The Federal Bank Ltd
0
03 June 2004
The Federal Bank Ltd
0
Documents
Form DPT-3-31122020
Form ADT-1-12122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form MGT-7-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-120116.OCT
Form MGT-7-050116.OCT
-051214.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
