Company Information
CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000
Directors
Earnest Augustine Parakkal
Director
over 21 years ago
over 21 years ago
Mary Antony
Director
over 21 years ago
over 21 years ago
Thadicaran Antony John
Director
over 21 years ago
over 21 years ago
Charges
06 October 2015
Punjab National Bank
1 Crore
06 October 2015
Others
0
06 October 2015
Others
0
06 October 2015
Others
0
Documents
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form CHG-1-22072016_signed
Instrument(s) of creation or modification of charge;-22072016
Optional Attachment-(1)-22072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160722
FormSchV-260216 for the FY ending on-310314.OCT
Form66-260216 for the FY ending on-310314.OCT
Form23AC-260216 for the FY ending on-310314.OCT
Form CHG-1-281115.OCT
Certificate of Registration of Mortgage-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 2-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Form 23B for period 010413 to 310314-301013.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form23AC-171213 for the FY ending on-310313.OCT
Form66-171213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201212.OCT
FormSchV-101212 for the FY ending on-310312.OCT
Form23AC-101212 for the FY ending on-310312.OCT
Form66-101212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-180712.OCT
