Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mathew Kodath
Mathew Kodath
Director
over 11 years ago

Past Directors

Cyriac Kodath
Cyriac Kodath
Director
over 11 years ago
Joseph Kodath
Joseph Kodath
Director
almost 12 years ago
Reeny Mathew
Reeny Mathew
Director
almost 12 years ago
Ranjit Mathew Kodath
Ranjit Mathew Kodath
Director
almost 12 years ago

Charges

0
09 October 2020
Hdfc Bank Limited
10 Lak
18 October 2023
Axis Bank Limited
0
18 October 2023
Axis Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
18 October 2023
Axis Bank Limited
0
18 October 2023
Axis Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
18 October 2023
Axis Bank Limited
0
18 October 2023
Axis Bank Limited
0
09 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-09032020-signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-12022020
Form DPT-3-24012020-signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of other Entity(s)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed