Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chackochan Anithottathil Mathew
Chackochan Anithottathil Mathew
Director/Designated Partner
about 1 year ago
Molly Chackochan
Molly Chackochan
Director
over 13 years ago

Past Directors

. Nixon John
. Nixon John
Additional Director
about 13 years ago

Charges

2 Crore
15 December 2017
Sundaram Bnp Paribas Home Finance Limited
1 Crore
09 January 2023
Indusind Bank Ltd.
50 Lak
09 January 2023
Indusind Bank Ltd
50 Lak
09 January 2023
Others
0
09 January 2023
Others
0
15 December 2017
Others
0
09 January 2023
Others
0
09 January 2023
Others
0
15 December 2017
Others
0

Documents

Form DPT-3-02012021-signed
Form ADT-1-06112019_signed
List of share holders, debenture holders;-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form MGT-7-06112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Optional Attachment-(1)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form AOC-4-20062016_signed
Form ADT-1-280116.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form23AC-040515 for the FY ending on-310314.OCT