Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
101,000
Authorised Capital
800,000
Directors
Joe John Vadakeakuttu
Managing Director
over 2 years ago
over 2 years ago
Githin James
Director
over 13 years ago
over 13 years ago
Charges
19 December 2013
State Bank Of Travancore
20 Lak
19 December 2013
State Bank Of India
38 Lak
19 December 2013
State Bank Of India
0
19 December 2013
State Bank Of Travancore
0
19 December 2013
State Bank Of India
0
19 December 2013
State Bank Of Travancore
0
19 December 2013
State Bank Of India
0
19 December 2013
State Bank Of Travancore
0
Documents
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
-131114.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
