Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Joseph Chacko Mannisseril
Managing Director
over 2 years ago
over 2 years ago
Binoy Kochumman George
Director
over 20 years ago
over 20 years ago
Mannisseril Chacko Mathew
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rini Joseph
Director
over 20 years ago
over 20 years ago
Jessy Mathew
Director
over 20 years ago
over 20 years ago
Charges
23 December 2015
The Federal Bank Ltd
1 Crore
08 June 2020
The Federal Bank Ltd
15 Lak
10 March 2020
The Federal Bank Ltd
50 Lak
04 January 2023
Others
0
08 June 2020
Others
0
23 December 2015
Others
0
10 March 2020
Others
0
04 January 2023
Others
0
08 June 2020
Others
0
23 December 2015
Others
0
10 March 2020
Others
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form CHG-1-06052019_signed
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form AOC-4-05072017_signed
