Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Rajasekharan Shiju
Director
over 13 years ago
over 13 years ago
Baby Paul Vadakkumchery Anoop
Director
over 13 years ago
over 13 years ago
Baby Paul Binoop Vadakkumcherry
Managing Director
over 13 years ago
over 13 years ago
Noby Nedumparambil Vakkachan
Director
over 13 years ago
over 13 years ago
Vackachan Nedumparambil Nibu
Director
over 13 years ago
over 13 years ago
Charges
01 July 2019
Canara Bank
1 Crore
09 November 2020
Canara Bank
35 Lak
30 November 2021
Canara Bank
17 Lak
01 July 2019
Canara Bank
0
30 November 2021
Canara Bank
0
09 November 2020
Canara Bank
0
01 July 2019
Canara Bank
0
30 November 2021
Canara Bank
0
09 November 2020
Canara Bank
0
01 July 2019
Canara Bank
0
30 November 2021
Canara Bank
0
09 November 2020
Canara Bank
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form DPT-3-07102020-signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-04092019
Form MGT-7-10012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form AOC-4-01012019_signed
