Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,832,000
Authorised Capital
110,000,000

Directors

Jacob Joseph Moolayil
Jacob Joseph Moolayil
Director
over 2 years ago
Chacko Joseph Moolayil
Chacko Joseph Moolayil
Managing Director
over 2 years ago
Mini Joseph
Mini Joseph
Director
almost 14 years ago

Charges

3 Crore
05 May 2021
Hdfc Bank Limited
3 Crore
05 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-21122020_signed
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year of AGM-14122020
Form DPT-3-25062020-signed
Auditor?s certificate-24062020
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4(XBRL)-04112019_signed
Form DPT-3-29102019-signed
Form DPT-3-22102019-signed
Form ADT-1-07102019_signed
Copy of MGT-8-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-07102019_signed
Auditor?s certificate-27062019
Form PAS-3-07032019_signed
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.-07032019
Copy of Board or Shareholders? resolution-07032019