Company Information

CIN
Status
Date of Incorporation
30 June 2005
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joseph Chacko Mannisseril
Joseph Chacko Mannisseril
Managing Director
over 1 year ago
Binoy Kochumman George
Binoy Kochumman George
Director
over 19 years ago
Mannisseril Chacko Mathew
Mannisseril Chacko Mathew
Director/Designated Partner
over 19 years ago

Past Directors

Rini Joseph
Rini Joseph
Director
over 19 years ago
Jessy Mathew
Jessy Mathew
Director
over 19 years ago

Charges

1 Crore
23 December 2015
The Federal Bank Ltd
1 Crore
08 June 2020
The Federal Bank Ltd
15 Lak
10 March 2020
The Federal Bank Ltd
50 Lak
04 January 2023
Others
0
08 June 2020
Others
0
23 December 2015
Others
0
10 March 2020
Others
0
04 January 2023
Others
0
08 June 2020
Others
0
23 December 2015
Others
0
10 March 2020
Others
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form CHG-1-06052019_signed
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form AOC-4-05072017_signed