Company Information
CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Paul Rose
Director
over 2 years ago
over 2 years ago
John Renu
Director
about 3 years ago
about 3 years ago
Alukka Jose Varghese
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pious Joy Chettupuzhakaran
Director
over 15 years ago
over 15 years ago
Martin Jose Nellisserry
Director
over 15 years ago
over 15 years ago
Charges
27 March 2017
State Bank Of India
170 Crore
16 August 2013
Axis Bank Limited
155 Crore
27 March 2023
State Bank Of India
295 Crore
27 March 2023
State Bank Of India
0
27 March 2017
State Bank Of India
0
16 August 2013
Axis Bank Limited
0
27 March 2023
State Bank Of India
0
27 March 2017
State Bank Of India
0
16 August 2013
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-06012020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Form MGT-7-05102018_signed
