Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
5,000,000
Directors
Sunny Paul
Director
almost 3 years ago
almost 3 years ago
Milil Pottayil Sunny
Director
over 13 years ago
over 13 years ago
Jelil Pottayil Sunny
Director
over 13 years ago
over 13 years ago
Past Directors
Saly John
Director
over 13 years ago
over 13 years ago
Charges
06 November 2019
Uco Bank
1 Crore
29 December 2017
Gosree Finance Limited
1 Crore
05 January 2017
Gosree Finance Limited
2 Crore
05 July 2014
Canara Bank
9 Crore
21 March 2014
Canara Bank
8 Lak
06 November 2019
Uco Bank
0
29 December 2017
Others
0
05 July 2014
Others
0
21 March 2014
Canara Bank
0
05 January 2017
Others
0
06 November 2019
Uco Bank
0
29 December 2017
Others
0
05 July 2014
Others
0
21 March 2014
Canara Bank
0
05 January 2017
Others
0
06 November 2019
Uco Bank
0
29 December 2017
Others
0
05 July 2014
Others
0
21 March 2014
Canara Bank
0
05 January 2017
Others
0
Documents
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-08112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form DPT-3-18102019-signed
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
