Company Information

CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
9,480,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Philip
Naveen Philip
Director/Designated Partner
over 1 year ago
John Kuttukaran Paul
John Kuttukaran Paul
Director/Designated Partner
over 2 years ago
Francis Kuttukaran Paul
Francis Kuttukaran Paul
Director/Designated Partner
over 11 years ago

Charges

0
27 October 2011
Kotak Mahindra Bank Limited
1 Crore
27 October 2011
Kotak Mahindra Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-31102020_signed
Form ADT-1-13012020_signed
Form AOC - 4 CFS-04012020_signed
Form MGT-7-03012020_signed
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC-4-31122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Optional Attachment-(2)-30122019
Form DPT-3-26112019-signed
Form MGT-14-13092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913
Optional Attachment-(1)-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Altered memorandum of association-07092019
Optional Attachment-(1)-28062019
Form DIR-12-22052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Letter of the charge holder stating that the amount has been satisfied-11012019