Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parambathussery Joseph Jose
Parambathussery Joseph Jose
Director
about 2 years ago
Peter Joseph
Peter Joseph
Director
almost 15 years ago

Past Directors

Pritish Jose
Pritish Jose
Additional Director
over 12 years ago
Parambathusseril Joseph George
Parambathusseril Joseph George
Additional Director
almost 15 years ago
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Managing Director
almost 15 years ago

Charges

7 Crore
25 January 2013
Federal Bank Limited
7 Crore
25 January 2013
Others
0
25 January 2013
Others
0
25 January 2013
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-08012021_signed
Form DPT-3-07012021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form MGT-14-22052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180522
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Altered memorandum of association-25042018
Form e-CODS-21032018_signed