Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,792,450
Authorised Capital
80,000,000
Directors
Thalakottur Vincent Rose
Director/Designated Partner
about 2 years ago
about 2 years ago
Varghese Jose Thanikkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sindhu Unnikrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kariyattil Antony Boban
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
12 August 2020
Bank Of Baroda
35 Lak
12 August 2020
Others
0
12 August 2020
Others
0
12 August 2020
Others
0
Documents
Form ADT-1-31032021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-29122020
Form MGT-14-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020
Form GNL-2-12112020-signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(1)-16102020
Form GNL-2-15092020-signed
Optional Attachment-(2)-12092020
Optional Attachment-(4)-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
