Company Information
CIN
Status
Date of Incorporation
19 March 2010
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
10,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Jacob
Director/Designated Partner
over 1 year ago
over 1 year ago
Parakkadavil Mohammedkunju Ansari
Director/Designated Partner
about 9 years ago
about 9 years ago
Shainy Abraham
Director
almost 15 years ago
almost 15 years ago
Biju Paul
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
17 January 2017
Bank Of India
3 Crore
31 December 2020
Bank Of India
10 Lak
31 December 2020
Bank Of India
20 Lak
31 December 2020
Bank Of India
25 Lak
17 January 2017
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
17 January 2017
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
17 January 2017
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
Documents
Form DPT-3-16042020-signed
Auditor?s certificate-12032020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-22122018
Form MGT-14-22112018-signed
Form CHG-1-16032018_signed
Optional Attachment-(1)-16032018
Instrument(s) of creation or modification of charge;-16032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Optional Attachment-(1)-06032018
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-03022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Form SH-7-30012018-signed
Altered memorandum of assciation;-17012018
Optional Attachment-(1)-17012018
Copy of the resolution for alteration of capital;-17012018
Altered articles of association;-17012018