Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thomas Kuttiparambil Varghese
Thomas Kuttiparambil Varghese
Director/Designated Partner
about 2 years ago
Kuttiparambil Varghese Abraham
Kuttiparambil Varghese Abraham
Director/Designated Partner
over 2 years ago

Charges

5 Crore
22 May 2014
Federal Bank Limited
76 Lak
27 March 2013
The Federal Bank Ltd
3 Crore
29 July 2020
The Federal Bank Ltd
99 Lak
31 March 2022
The Federal Bank Ltd
50 Lak
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
22 May 2014
Federal Bank Limited
0
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
22 May 2014
Federal Bank Limited
0
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
22 May 2014
Federal Bank Limited
0
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
22 May 2014
Federal Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Instrument(s) of creation or modification of charge;-04092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017