Company Information
CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,580
Authorised Capital
500,000
Directors
Manoj Koothapallil Varkey
Director
over 21 years ago
over 21 years ago
Past Directors
Sawzan Murphy Philip
Additional Director
over 4 years ago
over 4 years ago
Philip Philip Joseph
Additional Director
over 4 years ago
over 4 years ago
Pramod Oommen
Director
over 21 years ago
over 21 years ago
John Thekkethayyil Alexander
Managing Director
over 21 years ago
over 21 years ago
Charges
16 June 2011
Union Bank Of India
1 Crore
30 May 2020
Union Bank Of India Limited
29 Lak
21 April 2020
Union Bank Of India Limited
15 Lak
23 June 2023
Others
0
16 June 2011
Others
0
21 April 2020
Others
0
30 May 2020
Others
0
23 June 2023
Others
0
16 June 2011
Others
0
21 April 2020
Others
0
30 May 2020
Others
0
23 June 2023
Others
0
16 June 2011
Others
0
21 April 2020
Others
0
30 May 2020
Others
0
Documents
Form DPT-3-17082020-signed
Form DPT-3-13082020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Optional Attachment-(1)-07022018
Form ADT-3-06022018-signed
Resignation letter-28012018
