Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Joe Vinu Mukkadackal
Joe Vinu Mukkadackal
Director/Designated Partner
over 2 years ago
Vinu Jos Mukkadackal
Vinu Jos Mukkadackal
Director/Designated Partner
over 2 years ago

Past Directors

Parackal Antony Augustine
Parackal Antony Augustine
Director
over 3 years ago
Nikhil Babu Kilithattil
Nikhil Babu Kilithattil
Director
over 12 years ago

Charges

1 Crore
30 March 2019
Federal Bank
17 Lak
16 February 2019
Federal Bank
1 Crore
11 August 2021
Federal Bank
13 Lak
26 June 2020
Federal Bank
20 Lak
11 August 2021
Others
0
26 June 2020
Others
0
16 February 2019
Others
0
30 March 2019
Others
0
11 August 2021
Others
0
26 June 2020
Others
0
16 February 2019
Others
0
30 March 2019
Others
0
11 August 2021
Others
0
26 June 2020
Others
0
16 February 2019
Others
0
30 March 2019
Others
0

Documents

Form PAS-3-17122019_signed
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.-17122019
Copy of Board or Shareholders? resolution-17122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form SH-7-11122019-signed
Altered articles of association;-10122019
Altered memorandum of assciation;-10122019
Copy of the resolution for alteration of capital;-10122019
Form MGT-14-04122019_signed
Altered articles of association-04122019
Altered articles of association;-04122019
Altered memorandum of assciation;-04122019
Altered memorandum of association-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of the resolution for alteration of capital;-04122019
Form AOC-4-30112019_signed
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
Form DPT-3-25112019-signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form PAS-3-13022019_signed
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.-12022019
Copy of Board or Shareholders? resolution-12022019