Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Aji Thomas .
Aji Thomas .
Director
over 20 years ago
Maliakkal Lawrence Sudhil
Maliakkal Lawrence Sudhil
Director
over 20 years ago
Manoj Kanappilly Jose
Manoj Kanappilly Jose
Managing Director
over 20 years ago

Past Directors

Sudhin Ben Cherian
Sudhin Ben Cherian
Director
over 20 years ago
Vackachan Nedumparambil Nibu
Vackachan Nedumparambil Nibu
Director
over 20 years ago
Noufal Kunnumpurathu Muhammed
Noufal Kunnumpurathu Muhammed
Managing Director
over 20 years ago

Charges

0
26 March 2007
Vijaya Bank Limited
7 Lak
30 November 2007
Vijaya Bank Limited
4 Lak
26 March 2007
Vijaya Bank Limited
0
30 November 2007
Vijaya Bank Limited
0
26 March 2007
Vijaya Bank Limited
0
30 November 2007
Vijaya Bank Limited
0
26 March 2007
Vijaya Bank Limited
0
30 November 2007
Vijaya Bank Limited
0

Documents

Form CHG-4-15012019_signed
Letter of the charge holder stating that the amount has been satisfied-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form23AC-070515 for the FY ending on-310314.OCT
Form66-070515 for the FY ending on-310314.OCT
FormSchV-070515 for the FY ending on-310314.OCT
Form23AC-190414 for the FY ending on-310313.OCT
Form66-120414 for the FY ending on-310313.OCT
FormSchV-300114 for the FY ending on-310313.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form66-300812 for the FY ending on-310311.OCT
Form23AC-300812 for the FY ending on-310311.OCT
FormSchV-300812 for the FY ending on-310311.OCT
Form 18-030912.OCT
Form23AC-290111 for the FY ending on-310310.OCT
Form66-280111 for the FY ending on-310310.OCT
FormSchV-280111 for the FY ending on-310310.OCT
Form23AC-301209 for the FY ending on-310309.OCT