Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Vettkattirinambully
Suresh Vettkattirinambully
Director/Designated Partner
almost 2 years ago
Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
almost 2 years ago
Jeejo Simon Pathadan
Jeejo Simon Pathadan
Director
almost 2 years ago
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
about 3 years ago

Past Directors

Joseph Christo
Joseph Christo
Director
over 10 years ago

Charges

300 Crore
28 June 2019
Icici Bank Limited
25 Crore
04 October 2018
State Bank Of India
275 Crore
28 June 2019
Others
0
04 October 2018
State Bank Of India
0
28 June 2019
Others
0
04 October 2018
State Bank Of India
0
28 June 2019
Others
0
04 October 2018
State Bank Of India
0

Documents

Form ADT-1-20112020_signed
Form AOC-5-19112020-signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Copy of board resolution-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Form DPT-3-18092020-signed
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-06012020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Instrument(s) of creation or modification of charge;-12072019