Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
60,000,000

Directors

Jimy Liju
Jimy Liju
Additional Director
about 2 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director/Designated Partner
almost 3 years ago
Kuriekal Joseph Thomas
Kuriekal Joseph Thomas
Director/Designated Partner
almost 3 years ago

Past Directors

Lissy Kuriakose
Lissy Kuriakose
Director
about 12 years ago
Kureekkal Joseph Sebastian
Kureekkal Joseph Sebastian
Director
about 12 years ago
Kurikal Joseph Johny
Kurikal Joseph Johny
Director
about 12 years ago
Kurikal Joseph Antony
Kurikal Joseph Antony
Director
about 12 years ago
Kureekkal Joseph Joseph .
Kureekkal Joseph Joseph .
Director
about 12 years ago
Binu Kuriekal George
Binu Kuriekal George
Director
about 12 years ago

Charges

34 Crore
31 July 2014
Federal Bank Ltd
4 Crore
31 July 2014
The Federal Bank Ltd
33 Crore
11 November 2020
Union Bank Of India
60 Lak
31 July 2014
Others
0
11 November 2020
Others
0
31 July 2014
Federal Bank Ltd
0
31 July 2014
Others
0
11 November 2020
Others
0
31 July 2014
Federal Bank Ltd
0
31 July 2014
Others
0
11 November 2020
Others
0
31 July 2014
Federal Bank Ltd
0

Documents

Form DPT-3-07042020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12052019
Directors report as per section 134(3)-12052019
List of share holders, debenture holders;-12052019
Form AOC-4-12052019_signed
Form MGT-7-12052019_signed
Form CHG-1-08052019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032019
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed