Company Information
CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roshny Jilish Kanippilly
Director/Designated Partner
almost 7 years ago
almost 7 years ago
David Joseph
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Thomas Mylancheril Baby
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Krishnankutty Manikandan
Director
almost 10 years ago
almost 10 years ago
Rajesh Baby
Director
almost 10 years ago
almost 10 years ago
Rajesh Sugathan
Director
almost 10 years ago
almost 10 years ago
Kolenchery Satheesh Paul
Director
almost 10 years ago
almost 10 years ago
Shiju Devassy
Director
almost 10 years ago
almost 10 years ago
Girish Sugathan
Director
almost 10 years ago
almost 10 years ago
Prakash Kumar Rajan Thozhithincad
Director
almost 10 years ago
almost 10 years ago
George Kanippilly
Managing Director
over 14 years ago
over 14 years ago
Jilish George Kanippilly
Director
over 14 years ago
over 14 years ago
Charges
30 April 2019
Icici Bank Limited
1 Crore
27 August 2014
Kotak Mahindra Bank Limited
57 Lak
27 August 2014
Others
0
30 April 2019
Others
0
27 August 2014
Others
0
30 April 2019
Others
0
27 August 2014
Others
0
30 April 2019
Others
0
Documents
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-23052019
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Acknowledgement received from company-30012018
Proof of dispatch-30012018