Company Information
CIN
Status
Date of Incorporation
24 March 2014
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rosey Emmanuel
Director
12 months ago
12 months ago
Deksy George
Director/Designated Partner
12 months ago
12 months ago
George Kochuparambil
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonu Jose
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
04 September 2019
The Federal Bank Ltd
1 Crore
28 May 2019
The Federal Bank Ltd
6 Crore
29 March 2019
The Federal Bank Ltd
1 Crore
24 June 2020
The Federal Bank Ltd
3 Crore
31 March 2020
The Federal Bank Ltd
18 Lak
20 December 2021
Others
0
28 May 2019
Others
0
31 March 2020
Others
0
24 June 2020
Others
0
29 March 2019
Others
0
04 September 2019
Others
0
20 December 2021
Others
0
28 May 2019
Others
0
31 March 2020
Others
0
24 June 2020
Others
0
29 March 2019
Others
0
04 September 2019
Others
0
20 December 2021
Others
0
28 May 2019
Others
0
31 March 2020
Others
0
24 June 2020
Others
0
29 March 2019
Others
0
04 September 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
Optional Attachment-(1)-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-29052019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-25012018