Company Information
CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Xavier Mathew Adampilly Joseph
Director
about 19 years ago
about 19 years ago
Cherumkal Lukose Johnson
Director
about 19 years ago
about 19 years ago
Chattukutty Prasadkumar
Director
about 19 years ago
about 19 years ago
Past Directors
Anarath Ammed Haji
Director
about 19 years ago
about 19 years ago
Laji Joseph
Director
about 19 years ago
about 19 years ago
Motty Abraham
Director
about 19 years ago
about 19 years ago
Joseph Valakuzhy Eapen
Director
about 19 years ago
about 19 years ago
Charges
26 September 2012
Canara Bank
2 Crore
19 May 2010
Canara Bank
14 Lak
19 August 2008
Canara Bank
4 Crore
15 December 2006
Canara Bank
28 Lak
19 August 2008
Canara Bank
0
26 September 2012
Canara Bank
0
19 May 2010
Canara Bank
0
15 December 2006
Canara Bank
0
19 August 2008
Canara Bank
0
26 September 2012
Canara Bank
0
19 May 2010
Canara Bank
0
15 December 2006
Canara Bank
0
19 August 2008
Canara Bank
0
26 September 2012
Canara Bank
0
19 May 2010
Canara Bank
0
15 December 2006
Canara Bank
0
Documents
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Optional Attachment-(1)-19052020
Form DPT-3-04122019-signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-30112017_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017
Form AOC-4(XBRL)-14082017_signed
Form AOC-4(XBRL)-07072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072017
