Company Information

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

Directors

Sunoj Kurian .
Sunoj Kurian .
Managing Director
over 2 years ago
George George Podimattom
George George Podimattom
Director
over 10 years ago
Basil Mathew Varghese
Basil Mathew Varghese
Director
over 10 years ago
Sabu George .
Sabu George .
Director
over 10 years ago
Jose Kuthiyathottil Chacko .
Jose Kuthiyathottil Chacko .
Director
over 10 years ago

Past Directors

Varghese Mathew
Varghese Mathew
Director
about 11 years ago
Koothoor Pavunny Saxon
Koothoor Pavunny Saxon
Director
over 12 years ago

Charges

2 Crore
28 March 2019
Union Bank Of India
20 Lak
26 March 2019
Union Bank Of India
30 Lak
02 May 2018
Union Bank Of India
1 Crore
02 June 2020
Union Bank Of India
15 Lak
16 May 2020
Union Bank Of India
2 Lak
29 March 2023
Kerala Financial Corporation
30 Lak
29 March 2023
Others
0
02 June 2020
Others
0
28 March 2019
Others
0
16 May 2020
Others
0
02 May 2018
Others
0
26 March 2019
Others
0
29 March 2023
Others
0
02 June 2020
Others
0
28 March 2019
Others
0
16 May 2020
Others
0
02 May 2018
Others
0
26 March 2019
Others
0
29 March 2023
Others
0
02 June 2020
Others
0
28 March 2019
Others
0
16 May 2020
Others
0
02 May 2018
Others
0
26 March 2019
Others
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-17112020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-16012020-signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-13072019
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form CHG-1-14062018_signed
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Form MGT-7-20022018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Form MGT-7-290216.OCT