Company Information
CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathew Francis
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mariya Simla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Francis Kalaparambath Devassy
Managing Director
almost 19 years ago
almost 19 years ago
Rogi Francis .
Whole Time Director
almost 19 years ago
almost 19 years ago
Charges
29 November 2014
State Bank Of Travancore
1 Crore
08 March 2007
Hdfc Bank Limited
29 Lak
04 July 2007
Syndicate Bank
24 Lak
04 June 2020
State Bank Of India
20 Lak
04 June 2020
State Bank Of India
0
29 November 2014
State Bank Of Travancore
0
04 July 2007
Syndicate Bank
0
08 March 2007
Hdfc Bank Limited
0
04 June 2020
State Bank Of India
0
29 November 2014
State Bank Of Travancore
0
04 July 2007
Syndicate Bank
0
08 March 2007
Hdfc Bank Limited
0
04 June 2020
State Bank Of India
0
29 November 2014
State Bank Of Travancore
0
04 July 2007
Syndicate Bank
0
08 March 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
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
Form AOC-4-30112019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06052019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed