Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

John Renu
John Renu
Director
over 11 years ago
. Annie Jose Alukka
. Annie Jose Alukka
Director
almost 13 years ago
Alukka Varghese Jose
Alukka Varghese Jose
Director
almost 13 years ago

Past Directors

Nellissery Pathrose Tony
Nellissery Pathrose Tony
Director
over 13 years ago

Charges

100 Crore
03 April 2023
Axis Bank Limited
100 Crore
15 December 2021
Axis Bank Limited
20 Crore
03 April 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
03 April 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
03 April 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-20102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-19112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-15092019
Form MGT-7-15092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form ADT-1-11082019_signed
Copy of the intimation sent by company-11082019
Copy of written consent given by auditor-11082019
Copy of resolution passed by the company-11082019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-19112017