Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Joy Mathews Vadackeparambil
Director
almost 19 years ago
almost 19 years ago
Renu Joy Mathews
Director
almost 19 years ago
almost 19 years ago
Past Directors
Riyas .
Director
almost 15 years ago
almost 15 years ago
Charges
09 January 2017
Oriental Bank Of Commerce
1 Crore
09 January 2017
Oriental Bank Of Commerce
90 Lak
17 February 2012
Punjab National Bank
2 Crore
09 January 2017
Others
0
09 January 2017
Others
0
17 February 2012
Punjab National Bank
0
09 January 2017
Others
0
09 January 2017
Others
0
17 February 2012
Punjab National Bank
0
09 January 2017
Others
0
09 January 2017
Others
0
17 February 2012
Punjab National Bank
0
Documents
Form CHG-1-08022017_signed
Instrument(s) of creation or modification of charge;-08022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
Form CHG-1-07022017_signed
Instrument(s) of creation or modification of charge;-07022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
Form CHG-4-31012017_signed
Letter of the charge holder stating that the amount has been satisfied-31012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170131
Form PAS-3-29122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29122016
Copy of Board or Shareholders? resolution-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
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.-29122016
Form AOC-4-29122016_signed
Notice of resignation;-23082016
Form DIR-12-23082016_signed
Evidence of cessation;-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-251012.OCT
Form 8-230312.OCT
