Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabu Anikuzhiyil Mathew
Sabu Anikuzhiyil Mathew
Whole Time Director
over 1 year ago
Joji Augustine
Joji Augustine
Director
over 1 year ago
Jolly Augustine
Jolly Augustine
Director
about 10 years ago

Past Directors

Sabu Kannangayathu Paul
Sabu Kannangayathu Paul
Director
about 13 years ago
Jaimes Paul
Jaimes Paul
Managing Director
about 13 years ago

Charges

28 Lak
05 June 2018
Axis Bank Limited
8 Lak
09 October 2015
State Bank Of India
16 Lak
12 March 2015
Axis Bank Limited
4 Lak
31 July 2023
State Bank Of India
0
09 October 2015
State Bank Of India
0
05 June 2018
Others
0
12 March 2015
Axis Bank Limited
0
31 July 2023
State Bank Of India
0
09 October 2015
State Bank Of India
0
05 June 2018
Others
0
12 March 2015
Axis Bank Limited
0
31 July 2023
State Bank Of India
0
09 October 2015
State Bank Of India
0
05 June 2018
Others
0
12 March 2015
Axis Bank Limited
0
31 July 2023
State Bank Of India
0
09 October 2015
State Bank Of India
0
05 June 2018
Others
0
12 March 2015
Axis Bank Limited
0

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Instrument(s) of creation or modification of charge;-23062018
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-27042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427