Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
88,500,000
Authorised Capital
88,500,000
Directors
Ajithkumar Sudhakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarathkumar Sasidharan Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sreepathy Gopala Potty
Director
almost 8 years ago
almost 8 years ago
Anil Sudhakaran
Managing Director
almost 8 years ago
almost 8 years ago
Charges
19 May 2016
Karnataka Bank Ltd.
35 Crore
25 July 2015
Icici Bank Limited
4 Crore
19 June 2015
State Bank Of Travancore
20 Crore
11 December 2014
Dhanlaxmi Bank Limited
15 Crore
19 May 2016
Karnataka Bank Ltd.
0
19 June 2015
State Bank Of Travancore
0
25 July 2015
Icici Bank Limited
0
11 December 2014
Dhanlaxmi Bank Limited
0
19 May 2016
Karnataka Bank Ltd.
0
19 June 2015
State Bank Of Travancore
0
25 July 2015
Icici Bank Limited
0
11 December 2014
Dhanlaxmi Bank Limited
0
19 May 2016
Karnataka Bank Ltd.
0
19 June 2015
State Bank Of Travancore
0
25 July 2015
Icici Bank Limited
0
11 December 2014
Dhanlaxmi Bank Limited
0
Documents
Form CHG-4-27082019-signed
Optional Attachment-(1)-01042018
Notice of resignation;-01042018
Form DIR-12-01042018_signed
Evidence of cessation;-01042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Form PAS-3-07112016_signed
Form MGT-14-07112016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07112016
Copy of Board or Shareholders? resolution-07112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
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.-07112016
Form SH-7-26102016-signed
Altered memorandum of assciation;-26102016
Copy of the resolution for alteration of capital;-26102016
Instrument(s) of creation or modification of charge;-23062016
Form CHG-1-23062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160623
Private placement offer letter-050216.PDF
Form GNL.2-050216.PDF
Optional Attachment 2-050216.PDF
Optional Attachment 1-050216.PDF
