Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Vallathayil Ranjith
Vallathayil Ranjith
Director/Designated Partner
over 2 years ago
Vallathai Vipin
Vallathai Vipin
Director/Designated Partner
about 13 years ago

Charges

60 Lak
20 January 2016
Indian Overseas Bank
25 Lak
25 August 2020
Indian Overseas Bank
25 Lak
13 May 2022
Kerala State Industrial Development Corporation Ltd
60 Lak
25 August 2020
Indian Overseas Bank
0
13 May 2022
Others
0
20 January 2016
Indian Overseas Bank
0
25 August 2020
Indian Overseas Bank
0
13 May 2022
Others
0
20 January 2016
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-05022020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26072019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form CHG-1-13122017_signed
Instrument(s) of creation or modification of charge;-13122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016