Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
over 2 years ago
Dinil Ramachandran Manayil
Dinil Ramachandran Manayil
Director/Designated Partner
over 2 years ago
. Vibu Bose
. Vibu Bose
Director
over 14 years ago
Manayil Ramachandran Sanal
Manayil Ramachandran Sanal
Director
over 14 years ago

Charges

20 Crore
25 May 2019
The South Indian Bank Limited
9 Crore
07 September 2020
The Federal Bank Ltd
12 Crore
24 January 2023
Axis Bank Limited
11 Crore
24 January 2023
Axis Bank Limited
0
07 September 2020
Others
0
25 May 2019
The South Indian Bank Limited
0
24 January 2023
Axis Bank Limited
0
07 September 2020
Others
0
25 May 2019
The South Indian Bank Limited
0

Documents

Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form MGT-14-28112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
List of share holders, debenture holders;-28112016