Company Information

CIN
Status
Date of Incorporation
13 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Babu Manjaly Ouseph
Babu Manjaly Ouseph
Director
over 2 years ago
Varghese Manjaly Ouseph
Varghese Manjaly Ouseph
Managing Director
over 12 years ago

Charges

1 Crore
14 November 2013
Kotak Mahindra Bank Limited
1 Crore
14 November 2013
Others
0
14 November 2013
Others
0
14 November 2013
Others
0

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Optional Attachment-(1)-16052017
Instrument(s) of creation or modification of charge;-16052017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170516
Directors report as per section 134(3)-13032017
List of share holders, debenture holders;-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Form AOC-4-13032017
Form MGT-7-13032017
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT