Company Information
CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Soby Mathew
Director
over 13 years ago
over 13 years ago
Sonu Jojo
Director
over 13 years ago
over 13 years ago
Vattakasseriyil Kesavan Babu
Director
about 18 years ago
about 18 years ago
Jojo Joseph
Managing Director
about 18 years ago
about 18 years ago
Past Directors
Paliyathra Antony Jose
Director
over 13 years ago
over 13 years ago
Jeeja Joseph
Director
almost 16 years ago
almost 16 years ago
Juli Joseph
Director
almost 16 years ago
almost 16 years ago
Thadathil Abraham Joseph
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 11] Apparatus, For Lighting, Heating, Cooking
Charges
10 November 2017
Indian Overseas Bank
3 Crore
20 November 2007
Indian Overseas Bank
2 Crore
20 November 2007
Indian Overseas Bank
0
10 November 2017
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
10 November 2017
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
10 November 2017
Indian Overseas Bank
0
Documents
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DPT-3-17102019-signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410