Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
969,800
Authorised Capital
1,000,000
Directors
Jayaraj Shikky Aromal
Director/Designated Partner
over 12 years ago
over 12 years ago
Shikky Jayaraj Abbishek
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
03 October 2017
Indian Overseas Bank
75 Lak
30 September 2015
Canara Bank
10 Lak
28 April 2014
Kerala Financial Corporation
20 Lak
31 October 2022
Indian Overseas Bank
14 Lak
31 October 2022
Indian Overseas Bank
0
03 October 2017
Indian Overseas Bank
0
28 April 2014
Kerala Financial Corporation
0
30 September 2015
Canara Bank
0
31 October 2022
Indian Overseas Bank
0
03 October 2017
Indian Overseas Bank
0
28 April 2014
Kerala Financial Corporation
0
30 September 2015
Canara Bank
0
31 October 2022
Indian Overseas Bank
0
03 October 2017
Indian Overseas Bank
0
28 April 2014
Kerala Financial Corporation
0
30 September 2015
Canara Bank
0
Documents
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(3)-07122017
Optional Attachment-(1)-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Instrument of creation or modification of charge-291215.PDF
Form CHG-1-291215-300915-ChargeId-10617495.PDF
Form MGT-14-150515.OCT
