Company Information
CIN
Status
Date of Incorporation
17 November 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Liz Stephen
Whole Time Director
over 6 years ago
over 6 years ago
Past Directors
Jacob Stephen
Director
over 6 years ago
over 6 years ago
Steve Stephen
Whole Time Director
over 6 years ago
over 6 years ago
Jacob Abraham
Whole Time Director
about 9 years ago
about 9 years ago
John Jacob
Whole Time Director
about 9 years ago
about 9 years ago
Abraham Chacko
Whole Time Director
about 9 years ago
about 9 years ago
Stephen Chacko
Director
about 14 years ago
about 14 years ago
Charges
25 August 2017
The Federal Bank Limited
80 Lak
30 September 2013
The Federal Bank Limited
8 Crore
30 September 2013
The Federal Bank Ltd
6 Crore
05 March 2012
Federal Bank
4 Crore
23 June 2020
The Federal Bank Ltd
1 Crore
13 April 2020
The Federal Bank Limited
60 Lak
12 December 2019
The Federal Bank Ltd
89 Lak
03 June 2023
Others
0
12 December 2019
Others
0
25 August 2017
Others
0
13 April 2020
Others
0
30 September 2013
Others
0
23 June 2020
Others
0
05 March 2012
Federal Bank
0
30 September 2013
The Federal Bank Limited
0
03 June 2023
Others
0
12 December 2019
Others
0
25 August 2017
Others
0
13 April 2020
Others
0
30 September 2013
Others
0
23 June 2020
Others
0
05 March 2012
Federal Bank
0
30 September 2013
The Federal Bank Limited
0
03 June 2023
Others
0
12 December 2019
Others
0
25 August 2017
Others
0
13 April 2020
Others
0
30 September 2013
Others
0
23 June 2020
Others
0
05 March 2012
Federal Bank
0
30 September 2013
The Federal Bank Limited
0
Documents
Form MSME FORM I-31122020
Form MSME FORM I-31122020
Form MGT-7-22112020_signed
Form DPT-3-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-22042020_signed
Optional Attachment-(1)-22042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed