Company Information
CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Melvin Francis
Director/Designated Partner
about 1 year ago
about 1 year ago
Vincy Francis
Director
over 10 years ago
over 10 years ago
Kottackal Varghese Francis
Director
almost 12 years ago
almost 12 years ago
Charges
30 July 2019
The Federal Bank Ltd
1 Crore
08 February 2018
The Federal Bank Ltd
24 Lak
19 October 2017
The Federal Bank Ltd
40 Lak
22 May 2017
Axis Bank Limited
22 Lak
18 May 2017
Axis Bank Limited
24 Lak
06 March 2017
The Federal Bank Ltd
40 Lak
29 March 2016
The Federal Bank Ltd
1 Crore
09 April 2014
The Federal Bank Ltd
75 Lak
12 October 2013
The Federal Bank Ltd
10 Crore
01 March 2021
Kotak Mahindra Bank Limited
4 Crore
26 June 2020
The Federal Bank Ltd
1 Crore
29 December 2021
The Federal Bank Ltd
69 Lak
29 December 2021
Others
0
18 May 2017
Others
0
22 May 2017
Others
0
19 October 2017
Others
0
06 March 2017
Others
0
08 February 2018
Others
0
12 October 2013
Others
0
30 July 2019
Others
0
26 June 2020
Others
0
01 March 2021
Others
0
29 March 2016
Others
0
09 April 2014
The Federal Bank Ltd
0
29 December 2021
Others
0
18 May 2017
Others
0
22 May 2017
Others
0
19 October 2017
Others
0
06 March 2017
Others
0
08 February 2018
Others
0
12 October 2013
Others
0
30 July 2019
Others
0
26 June 2020
Others
0
01 March 2021
Others
0
29 March 2016
Others
0
09 April 2014
The Federal Bank Ltd
0
29 December 2021
Others
0
18 May 2017
Others
0
22 May 2017
Others
0
19 October 2017
Others
0
06 March 2017
Others
0
08 February 2018
Others
0
12 October 2013
Others
0
30 July 2019
Others
0
26 June 2020
Others
0
01 March 2021
Others
0
29 March 2016
Others
0
09 April 2014
The Federal Bank Ltd
0
29 December 2021
Others
0
18 May 2017
Others
0
22 May 2017
Others
0
19 October 2017
Others
0
06 March 2017
Others
0
08 February 2018
Others
0
12 October 2013
Others
0
30 July 2019
Others
0
26 June 2020
Others
0
01 March 2021
Others
0
29 March 2016
Others
0
09 April 2014
The Federal Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-23032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-21112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed