Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Terance Alex
Director/Designated Partner
over 2 years ago
over 2 years ago
Jimmy Siluvayyan
Director
almost 12 years ago
almost 12 years ago
Charges
13 April 2018
The Federal Bank Ltd
20 Lak
24 March 2015
Kerala Financial Corporation
12 Lak
07 March 2020
The Federal Bank Ltd
50 Lak
07 April 2021
The Federal Bank Ltd
4 Lak
21 February 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
07 April 2021
Others
0
07 March 2020
Others
0
13 April 2018
Others
0
24 March 2015
Kerala Financial Corporation
0
21 February 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
07 April 2021
Others
0
07 March 2020
Others
0
13 April 2018
Others
0
24 March 2015
Kerala Financial Corporation
0
21 February 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
07 April 2021
Others
0
07 March 2020
Others
0
13 April 2018
Others
0
24 March 2015
Kerala Financial Corporation
0
Documents
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form AOC-4-05012020_signed
Form ADT-1-04012020_signed
Copy of resolution passed by the company-04012020
Optional Attachment-(1)-04012020
Copy of written consent given by auditor-04012020
Copy of the intimation sent by company-04012020
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Form PAS-3-02022019_signed
List of share holders, debenture holders;-02022019
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.-02022019
Optional Attachment-(1)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Copy of Board or Shareholders? resolution-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
