Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

. Anto
. Anto
Director/Designated Partner
about 2 years ago
Jerin Anto
Jerin Anto
Director/Designated Partner
about 5 years ago

Past Directors

Francis Alappatt Ittiachan
Francis Alappatt Ittiachan
Director
about 17 years ago
Tony John Alappat
Tony John Alappat
Director
over 29 years ago
Lonappan Alapatt Joseph
Lonappan Alapatt Joseph
Director
over 29 years ago

Charges

0
21 November 2014
Union Bank Of India
40 Lak
19 August 2011
Union Bank Of India
50 Lak
19 August 2011
Union Bank Of India
1 Crore
29 April 1998
State Bank Of India
11 Lak
30 July 2022
Others
0
28 September 2021
Others
0
19 August 2011
Union Bank Of India
0
19 August 2011
Union Bank Of India
0
21 November 2014
Union Bank Of India
0
29 April 1998
State Bank Of India
0
30 July 2022
Others
0
28 September 2021
Others
0
19 August 2011
Union Bank Of India
0
19 August 2011
Union Bank Of India
0
21 November 2014
Union Bank Of India
0
29 April 1998
State Bank Of India
0

Documents

Form CHG-4-04042021_signed
Form SH-7-05012021-signed
Optional Attachment-(1)-26122020
Altered articles of association;-26122020
Altered memorandum of assciation;-26122020
Copy of the resolution for alteration of capital;-26122020
Form MGT-14-23122020-signed
Form DIR-12-23122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Altered memorandum of assciation;-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association;-22122020
Copy of the resolution for alteration of capital;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Declaration by first director-19122020
Optional Attachment-(3)-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form DPT-3-26032020-signed
Form AOC-4-08122019_signed