Company Information
CIN
Status
Date of Incorporation
28 May 2014
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
32,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mathew Joseph
Managing Director
almost 2 years ago
almost 2 years ago
Joshua John Samuel
Director/Designated Partner
over 4 years ago
over 4 years ago
Jessy Clara Mathew
Director
over 10 years ago
over 10 years ago
Past Directors
Ajin Tom Thomas
Additional Director
almost 3 years ago
almost 3 years ago
Jaison Joseph
Director
over 10 years ago
over 10 years ago
Darrell Joseph Mathew
Director
over 10 years ago
over 10 years ago
Charges
12 May 2017
Oriental Bank Of Commerce Limited
9 Lak
20 August 2014
Punjab National Bank (eobc)
1 Crore
16 March 2022
Others
0
12 May 2017
Others
0
20 August 2014
Others
0
16 March 2022
Others
0
12 May 2017
Others
0
20 August 2014
Others
0
16 March 2022
Others
0
12 May 2017
Others
0
20 August 2014
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Declaration by first director-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Evidence of cessation;-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed