Company Information

CIN
Status
Date of Incorporation
01 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pappachen Mathew
Pappachen Mathew
Director/Designated Partner
over 2 years ago
Pappachan Skariah Kalayil
Pappachan Skariah Kalayil
Managing Director
almost 3 years ago
Kripa Rachel Philip
Kripa Rachel Philip
Director/Designated Partner
about 7 years ago
. Cyriac Pappachan
. Cyriac Pappachan
Director/Designated Partner
about 7 years ago
Daisy Papachen
Daisy Papachen
Director
over 13 years ago

Past Directors

Seena John
Seena John
Director
about 7 years ago

Charges

1 Crore
26 June 2019
The Federal Bank Limited
1 Crore
26 June 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0

Documents

Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form DPT-3-06012020-signed
Form DPT-3-19122019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Declaration by first director-29102018