Company Information

CIN
Status
Date of Incorporation
04 March 2013
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
22,688,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jopaul
. Jopaul
Director/Designated Partner
over 1 year ago
Chelleri Suveena
Chelleri Suveena
Director/Designated Partner
over 9 years ago
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director
almost 11 years ago

Past Directors

Jisso Chirmmal Karath Baby
Jisso Chirmmal Karath Baby
Director
almost 12 years ago

Charges

27 Crore
30 October 2015
State Bank Of India
27 Crore
11 September 2023
State Bank Of India
0
30 October 2015
State Bank Of India
0
11 September 2023
State Bank Of India
0
30 October 2015
State Bank Of India
0
11 September 2023
State Bank Of India
0
30 October 2015
State Bank Of India
0
11 September 2023
State Bank Of India
0
30 October 2015
State Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-20122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-23072019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-22122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-26022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Form ADT-3-24012018-signed