Company Information
CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
19 November 2012
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Directors
Dias Baby
Director
almost 14 years ago
almost 14 years ago
Padikkala Antony Shaju
Managing Director
almost 14 years ago
almost 14 years ago
Padikkala Antony Biju
Director
almost 14 years ago
almost 14 years ago
Charges
09 November 2012
State Bank Of India
7 Crore
09 November 2012
State Bank Of Travancore
1 Crore
09 November 2012
State Bank Of India
1 Crore
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of Travancore
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of Travancore
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of Travancore
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of Travancore
0
Documents
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180227
Form PAS-3-070814.OCT
List of allottees-310714.PDF
Resltn passed by the BOD-310714.PDF
Form MGT-14-140714.PDF
MoA - Memorandum of Association-140714.PDF
Copy of resolution-140714.PDF
AoA - Articles of Association-140714.PDF
Form SH-7-080714.PDF
AoA - Articles of Association-080714.PDF
Copy of the resolution for alteration of capital-080714.PDF
MoA - Memorandum of Association-080714.PDF
Form 2-140214.OCT
List of allottees-140214.PDF
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-291112.OCT
Form 23B for period 231211 to 310312-020112.OCT
Form 8-211212.OCT
Form 17-211212.OCT
Certificate of Registration of Mortgage-081212.PDF
Certificate of Registration of Mortgage-081212.PDF
Instrument of creation or modification of charge-081212.PDF
Optional Attachment 1-081212.PDF
Optional Attachment 2-081212.PDF
Certificate of Registration of Mortgage-081212.PDF
Memorandum of satisfaction of Charge-081212.PDF
FormSchV-061212 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-071212.PDF
