Company Information

CIN
Status
Date of Incorporation
20 August 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alukka Varghese Paul
Alukka Varghese Paul
Director
over 1 year ago
Lucy Paul Alukka
Lucy Paul Alukka
Whole Time Director
almost 8 years ago

Past Directors

Vinu Paul
Vinu Paul
Director
over 11 years ago

Charges

9 Crore
21 June 2019
The Federal Bank Limited
50 Lak
11 February 2016
State Bank Of India
9 Crore
02 May 2023
Others
0
11 February 2016
State Bank Of India
0
21 June 2019
Others
0
02 May 2023
Others
0
11 February 2016
State Bank Of India
0
21 June 2019
Others
0
02 May 2023
Others
0
11 February 2016
State Bank Of India
0
21 June 2019
Others
0

Documents

Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-18122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211