Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Alukka Varghese Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Alukka Jose Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nellissery Pathrose Tony
Director
about 12 years ago
about 12 years ago
Martin Jose Nellisserry
Director
about 12 years ago
about 12 years ago
Charges
25 November 2016
Hdfc Bank Limited
61 Crore
25 November 2016
Hdfc Bank Limited
0
25 November 2016
Hdfc Bank Limited
0
25 November 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
Form PAS-3-25082020_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.-25082020
Copy of Board or Shareholders? resolution-25082020
Form DPT-3-19112019-signed
Form DPT-3-28102019-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-23082018
