Company Information
CIN
Status
Date of Incorporation
26 April 2005
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
2,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vadakettathu Skariah Varghese
Director
over 19 years ago
over 19 years ago
John Philipose
Director
over 19 years ago
over 19 years ago
Charges
24 September 2019
The Federal Bank Limited
1 Crore
14 February 2006
Punjab National Bank
1 Crore
15 December 2020
The Federal Bank Limited
21 Lak
06 November 2020
Canara Bank
3 Crore
19 January 2022
Canara Bank
0
24 September 2019
Others
0
06 November 2020
Canara Bank
0
15 December 2020
Others
0
14 February 2006
Punjab National Bank
0
19 January 2022
Canara Bank
0
24 September 2019
Others
0
06 November 2020
Canara Bank
0
15 December 2020
Others
0
14 February 2006
Punjab National Bank
0
19 January 2022
Canara Bank
0
24 September 2019
Others
0
06 November 2020
Canara Bank
0
15 December 2020
Others
0
14 February 2006
Punjab National Bank
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form DPT-3-17102020-signed
Form DPT-3-03022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-23102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form PAS-3-30082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Copy of Board or Shareholders? resolution-30082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form MGT-14-27082019-signed
Letter of the charge holder stating that the amount has been satisfied-26082019
Form SH-7-21082019-signed
Altered articles of association;-06082019
Optional Attachment-(1)-06082019
Copy of the resolution for alteration of capital;-06082019