Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Vithayathil Anthappan Ajimol
Director
over 9 years ago
over 9 years ago
Molakkampilly Ouseph Joshy
Director
over 13 years ago
over 13 years ago
Past Directors
Michel David
Director
over 13 years ago
over 13 years ago
Charges
20 April 2018
State Bank Of India
4 Lak
09 February 2017
State Bank Of India
5 Lak
31 July 2012
State Bank Of India
20 Lak
09 February 2017
State Bank Of India
0
31 July 2012
State Bank Of India
0
20 April 2018
State Bank Of India
0
09 February 2017
State Bank Of India
0
31 July 2012
State Bank Of India
0
20 April 2018
State Bank Of India
0
09 February 2017
State Bank Of India
0
31 July 2012
State Bank Of India
0
20 April 2018
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-01112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(1)-07062018
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
Optional Attachment-(2)-07062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
Form MGT-7-26122017_signed
List of share holders, debenture holders;-20122017
Copy of MGT-8-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form CHG-1-21022017_signed
Instrument(s) of creation or modification of charge;-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Form MGT-7-02012017_signed
