Company Information
CIN
Status
Date of Incorporation
30 January 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abraham Karimkuttiyil Thomas
Managing Director
over 1 year ago
over 1 year ago
Prinecy Jacob
Director
over 2 years ago
over 2 years ago
Paul Joseph Kurickal
Director
about 13 years ago
about 13 years ago
Past Directors
Choondakaran Thomas Paulson
Director
almost 10 years ago
almost 10 years ago
Parambathusseril Joseph George
Director
about 13 years ago
about 13 years ago
Parambathussery Joseph Jacob
Director
about 13 years ago
about 13 years ago
Charges
18 December 2019
Canara Bank
10 Crore
18 December 2019
Canara Bank
25 Crore
27 December 2022
Canara Bank
5 Crore
30 November 2021
Canara Bank
6 Crore
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
Documents
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Optional Attachment-(1)-27052020
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Optional Attachment-(1)-18012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Directors report as per section 134(3)-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Form AOC-4-25092018-signed
