Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,430,550
Authorised Capital
3,500,000

Directors

Pradeep Palat .
Pradeep Palat .
Director/Designated Partner
almost 5 years ago
Raju Iyochan Chettuparambil
Raju Iyochan Chettuparambil
Director
about 14 years ago

Past Directors

Lazarus Gilbert Babu
Lazarus Gilbert Babu
Additional Director
over 8 years ago
Kunneth Jose Thomas
Kunneth Jose Thomas
Director
almost 14 years ago
Arun Kumar Thekkeppara Haridasannair
Arun Kumar Thekkeppara Haridasannair
Director
about 14 years ago

Charges

3 Crore
29 August 2017
Indusind Bank Ltd.
4 Lak
28 December 2020
Yes Bank Limited
1 Crore
04 November 2015
State Bank Of Travancore
20 Lak
29 October 2021
Axis Bank Limited
2 Crore
29 October 2021
Axis Bank Limited
0
28 December 2020
Yes Bank Limited
0
29 August 2017
Others
0
04 November 2015
State Bank Of Travancore
0
29 October 2021
Axis Bank Limited
0
28 December 2020
Yes Bank Limited
0
29 August 2017
Others
0
04 November 2015
State Bank Of Travancore
0
29 October 2021
Axis Bank Limited
0
28 December 2020
Yes Bank Limited
0
29 August 2017
Others
0
04 November 2015
State Bank Of Travancore
0

Documents

Form MGT-14-20102020-signed
Form PAS-3-02102020_signed
Form SH-7-28092020-signed
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.-28092020
Copy of Board or Shareholders? resolution-28092020
Copy of the resolution for alteration of capital;-24092020
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered memorandum of association-24092020
Altered memorandum of assciation;-24092020
Optional Attachment-(1)-24092020
Altered articles of association;-24092020
Form INC-28-09062020-signed
Optional Attachment-(1)-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Form DIR-12-01062020-signed
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Evidence of cessation;-25052020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
Form AOC-4-20022020_signed
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Copy of written consent given by auditor-18022020