Company Information

CIN
Status
Date of Incorporation
27 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niya Paul
Niya Paul
Director/Designated Partner
about 1 year ago
Paul Davis
Paul Davis
Director/Designated Partner
about 1 year ago

Past Directors

Sunny Jacob
Sunny Jacob
Director
almost 12 years ago
Edassery Joseph Davis
Edassery Joseph Davis
Managing Director
almost 12 years ago
Maggie Davis
Maggie Davis
Director
almost 12 years ago
Magy Kuriakose
Magy Kuriakose
Director
about 18 years ago

Charges

8 Crore
29 March 2014
Dhanlaxmi Bank Limited
50 Lak
11 March 2008
Punjab National Bank
3 Crore
25 August 2007
Punjab National Bank
4 Crore
25 August 2007
Punjab National Bank
50 Lak
25 August 2007
Punjab National Bank
0
29 March 2014
Dhanlaxmi Bank Limited
0
11 March 2008
Punjab National Bank
0
25 August 2007
Punjab National Bank
0
25 August 2007
Punjab National Bank
0
29 March 2014
Dhanlaxmi Bank Limited
0
11 March 2008
Punjab National Bank
0
25 August 2007
Punjab National Bank
0
25 August 2007
Punjab National Bank
0
29 March 2014
Dhanlaxmi Bank Limited
0
11 March 2008
Punjab National Bank
0
25 August 2007
Punjab National Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
List of share holders, debenture holders;-31052018
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Form AOC-4-19122016_signed
Form AOC-4-131215.OCT