Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
George Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geela George
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
05 November 2018
Hdfc Bank Limited
5 Crore
03 September 2016
Indian Overseas Bank
4 Crore
20 September 2023
Tata Capital Financial Services Limited
0
06 July 2023
Others
0
23 December 2022
Others
0
05 November 2018
Others
0
03 September 2016
Indian Overseas Bank
0
20 September 2023
Tata Capital Financial Services Limited
0
06 July 2023
Others
0
23 December 2022
Others
0
05 November 2018
Others
0
03 September 2016
Indian Overseas Bank
0
20 September 2023
Tata Capital Financial Services Limited
0
06 July 2023
Others
0
23 December 2022
Others
0
05 November 2018
Others
0
03 September 2016
Indian Overseas Bank
0
Documents
Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-15112019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-4-06022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-10012019_signed
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(2)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of MGT-8-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
