Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,556,000
Authorised Capital
5,000,000
Past Directors
Shaijan Kuriakose Puramadom
Additional Director
over 11 years ago
over 11 years ago
Varghese Kurien
Additional Director
over 11 years ago
over 11 years ago
Baby Orumath Jacob .
Director
over 15 years ago
over 15 years ago
Jess Joseph Kallungal
Managing Director
over 15 years ago
over 15 years ago
Charges
30 January 2015
State Bank Of Travancore
35 Lak
14 February 2011
The State Bank Of Travancore
25 Lak
30 January 2015
State Bank Of Travancore
0
14 February 2011
The State Bank Of Travancore
0
30 January 2015
State Bank Of Travancore
0
14 February 2011
The State Bank Of Travancore
0
30 January 2015
State Bank Of Travancore
0
14 February 2011
The State Bank Of Travancore
0
Documents
Form DPT-3-27122020_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
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.-24082020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of other Entity(s)-21112019
Form DPT-3-16112019-signed
Form SH-7-01112019-signed
Form MGT-14-28102019_signed
Altered memorandum of assciation;-27102019
Altered memorandum of association-27102019
Copy of the resolution for alteration of capital;-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form DPT-3-24072019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
