Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shijo Panthaplackal Mathew
Shijo Panthaplackal Mathew
Director
over 2 years ago
Bindu Paul
Bindu Paul
Director/Designated Partner
over 2 years ago
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Managing Director
over 2 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Additional Director
over 12 years ago
Parambathussery Joseph Paul
Parambathussery Joseph Paul
Director
almost 15 years ago

Charges

0
09 March 2013
Dena Bank
2 Crore
08 December 2012
Dena Bank
4 Crore
09 March 2013
Dena Bank
0
08 December 2012
Dena Bank
0
09 March 2013
Dena Bank
0
08 December 2012
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-24062020
Form MGT-7-08052020_signed
Form AOC-4-08052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
List of share holders, debenture holders;-07052020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-15102019-signed
Form INC-22-10052019_signed
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.-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed