Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pious Antony
Pious Antony
Director/Designated Partner
about 7 years ago
Johny Cherian .
Johny Cherian .
Director/Designated Partner
about 7 years ago

Past Directors

Lalitha Ninan
Lalitha Ninan
Director
over 14 years ago
Puthenmedayil John Ninan
Puthenmedayil John Ninan
Managing Director
over 14 years ago

Charges

5 Crore
27 September 2017
The South Indian Bank
4 Crore
27 September 2017
The South Indian Bank Limited
1 Crore
30 December 2021
The Federal Bank Ltd
5 Crore
30 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
The South Indian Bank Limited
0
30 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
The South Indian Bank Limited
0
30 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-07122020-signed
Form CHG-1-03102020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form INC-22-26032018_signed
Copies of the utility bills as mentioned above (not older than two months)-26032018
Copy of board resolution authorizing giving of notice-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018