Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,050,000
Authorised Capital
10,000,000

Directors

Mathews Joy
Mathews Joy
Director/Designated Partner
almost 9 years ago
Devanandan Andy Thekke Nallukara
Devanandan Andy Thekke Nallukara
Director/Designated Partner
almost 14 years ago
Tomy Abraham
Tomy Abraham
Whole Time Director
almost 14 years ago

Charges

4 Crore
25 November 2013
Axis Bank Limited
4 Crore
25 November 2013
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0

Documents

Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form ADT-1-14062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form DIR-12-24042017_signed
Letter of appointment;-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-21042017
Optional Attachment-(3)-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Certificate of Registration for Modification of Mortgage-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Certificate of Registration for Modification of Mortgage-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration for Modification of Mortgage-290116.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT