Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Paul Jose
Paul Jose
Managing Director
over 2 years ago
Sunena Saj
Sunena Saj
Director/Designated Partner
almost 5 years ago
Siljo Paul Antony
Siljo Paul Antony
Director/Designated Partner
over 8 years ago
Magie Paul
Magie Paul
Director
almost 12 years ago

Charges

3 Crore
22 March 2023
Axis Bank Limited
3 Crore
25 April 2022
Bank Of Baroda
2 Crore
22 March 2023
Axis Bank Limited
0
25 April 2022
Others
0
22 March 2023
Axis Bank Limited
0
25 April 2022
Others
0
22 March 2023
Axis Bank Limited
0
25 April 2022
Others
0

Documents

Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
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.-25112020
Form SH-7-17112020-signed
Altered memorandum of assciation;-17112020
Copy of the resolution for alteration of capital;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form PAS-3-26122018_signed
Copy of Board or Shareholders? resolution-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
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.-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form 23AC-20122017_signed
Form AOC-4-20122017_signed