Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Arickatt Adin
Arickatt Adin
Director/Designated Partner
over 5 years ago
Aricatt Devassykutty Aby
Aricatt Devassykutty Aby
Managing Director
about 15 years ago

Past Directors

Aricaktt Devassykutty Antony
Aricaktt Devassykutty Antony
Director
about 15 years ago
Mary Aby
Mary Aby
Director
about 15 years ago

Charges

0
28 April 2017
He Federal Bank Limited
7 Crore
25 February 2015
Dhanlaxmi Bank Limited
5 Crore
19 June 2012
State Bank Of Travancore
4 Crore
28 April 2017
Others
0
19 June 2012
State Bank Of Travancore
0
25 February 2015
Dhanlaxmi Bank Limited
0
28 April 2017
Others
0
19 June 2012
State Bank Of Travancore
0
25 February 2015
Dhanlaxmi Bank Limited
0
28 April 2017
Others
0
19 June 2012
State Bank Of Travancore
0
25 February 2015
Dhanlaxmi Bank Limited
0
28 April 2017
Others
0
19 June 2012
State Bank Of Travancore
0
25 February 2015
Dhanlaxmi Bank Limited
0

Documents

Form MGT-14-23032021_signed
Form DIR-12-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MGT-14-26052020_signed
Form DIR-12-26052020_signed
Optional Attachment-(1)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Declaration by first director-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019