Company Information
CIN
Status
Date of Incorporation
12 January 2012
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anit Abraham Antony
Director/Designated Partner
about 1 year ago
about 1 year ago
Kuttiparambil Varghese Abraham
Director/Designated Partner
over 1 year ago
over 1 year ago
Antony Thomas
Director
over 1 year ago
over 1 year ago
Thomas Kuttiparambil Varghese
Director
almost 13 years ago
almost 13 years ago
Past Directors
Thomas Joseph
Director
almost 13 years ago
almost 13 years ago
Vilangupara Joseph Joseph
Managing Director
almost 13 years ago
almost 13 years ago
Prince George
Director
almost 13 years ago
almost 13 years ago
Charges
30 December 2015
Federal Bank Limited
39 Lak
22 May 2014
Federal Bank Limited
76 Lak
25 April 2013
L & T Finance Limited
43 Lak
27 March 2013
The Federal Bank Ltd
3 Crore
17 January 2013
Canara Bank
4 Crore
29 July 2020
The Federal Bank Ltd
99 Lak
31 March 2022
The Federal Bank Ltd
50 Lak
09 May 2023
Others
0
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
30 December 2015
Federal Bank Limited
0
22 May 2014
Federal Bank Limited
0
25 April 2013
L & T Finance Limited
0
17 January 2013
Canara Bank
0
09 May 2023
Others
0
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
30 December 2015
Federal Bank Limited
0
22 May 2014
Federal Bank Limited
0
25 April 2013
L & T Finance Limited
0
17 January 2013
Canara Bank
0
09 May 2023
Others
0
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
30 December 2015
Federal Bank Limited
0
22 May 2014
Federal Bank Limited
0
25 April 2013
L & T Finance Limited
0
17 January 2013
Canara Bank
0
09 May 2023
Others
0
31 March 2022
Others
0
27 March 2013
Others
0
29 July 2020
Others
0
30 December 2015
Federal Bank Limited
0
22 May 2014
Federal Bank Limited
0
25 April 2013
L & T Finance Limited
0
17 January 2013
Canara Bank
0
Documents
Form DPT-3-23122020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-26022020-signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10102019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
List of share holders, debenture holders;-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Notice of resignation filed with the company-25042017
Form DIR-12-25042017_signed
Form DIR-11-25042017_signed
Evidence of cessation;-25042017