Company Information
CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
37,546,110
Authorised Capital
40,000,000
Directors
Shibu Job Cheeran
Director/Designated Partner
over 13 years ago
over 13 years ago
Makkattukulam George Ittimathew
Director
almost 14 years ago
almost 14 years ago
Bency Shibu
Director
over 14 years ago
over 14 years ago
Charges
29 December 2015
Yes Bank Limited
5 Crore
30 January 2015
Axis Bank Limited
4 Lak
09 January 2015
Axis Bank Limited
5 Lak
17 November 2012
State Bank Of India
14 Crore
28 March 2012
The South Indian Bank Limited
7 Crore
29 December 2015
Yes Bank Limited
0
09 January 2015
Axis Bank Limited
0
28 March 2012
The South Indian Bank Limited
0
30 January 2015
Axis Bank Limited
0
17 November 2012
State Bank Of India
0
29 December 2015
Yes Bank Limited
0
09 January 2015
Axis Bank Limited
0
28 March 2012
The South Indian Bank Limited
0
30 January 2015
Axis Bank Limited
0
17 November 2012
State Bank Of India
0
29 December 2015
Yes Bank Limited
0
09 January 2015
Axis Bank Limited
0
28 March 2012
The South Indian Bank Limited
0
30 January 2015
Axis Bank Limited
0
17 November 2012
State Bank Of India
0
Documents
Form INC-28-06042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042020
Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
List of share holders, debenture holders;-16042018
Copy of MGT-8-16042018
Form MGT-7-16042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Form_AOC4-XBRL_archana_motors_prescru_SAKOCHI123_20161229182650.pdf-29122016
Copy of MGT-8-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form PAS-3-02122016_signed
Copy of Board or Shareholders? resolution-01122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122016
Optional Attachment-(1)-29062016
Instrument(s) of creation or modification of charge;-29062016
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160629
Form INC-22-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copy of board resolution authorizing giving of notice-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Copies of the utility bills as mentioned above (not older than two months)-20052016
Copy of board resolution authorizing giving of notice-20052016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copy of board resolution authorizing giving of notice-13042016
Form MGT-7-250316.OCT
