Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Unny
Rakesh Unny
Director
over 1 year ago
Govindan Kutty Parkkot
Govindan Kutty Parkkot
Director/Designated Partner
over 1 year ago

Past Directors

Kumari Parkkot
Kumari Parkkot
Additional Director
about 10 years ago
Narayandas Parkkot
Narayandas Parkkot
Director
over 11 years ago
Vinod Parkkot
Vinod Parkkot
Director
over 11 years ago

Charges

12 Crore
22 May 2018
City Union Bank Limited
12 Crore
22 May 2018
City Union Bank Limited
0
22 May 2018
City Union Bank Limited
0
22 May 2018
City Union Bank Limited
0

Documents

Form DPT-3-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-13042020-signed
Optional Attachment-(1)-07042020
Form DPT-3-04042020-signed
Form AOC-4-20032020_signed
Directors report as per section 134(3)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form GNL-2-11032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018 marked as defective by Registrar on 11-03-2020
Directors report as per section 134(3)-21122018 marked as defective by Registrar on 11-03-2020
Form AOC-4-21122018_signed marked as defective by Registrar on 11-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 marked as defective by Registrar on 11-03-2020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(4)-26022020