Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,893,900
Authorised Capital
14,000,000
Directors
Sajith Kaithona
Director/Designated Partner
about 2 years ago
about 2 years ago
Binesh Vellapali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adiyottil Shijukumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Vipildev Thuvassery
Director/Designated Partner
about 7 years ago
about 7 years ago
Madathumkulangara Gireesh
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
31 December 2013
State Bank Of India
2 Crore
31 December 2013
State Bank Of Travancore
2 Crore
01 June 2020
State Bank Of India
14 Lak
01 June 2020
State Bank Of India
31 Lak
20 November 2021
State Bank Of India
18 Lak
31 December 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
20 November 2021
State Bank Of India
0
31 December 2013
State Bank Of Travancore
0
31 December 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
20 November 2021
State Bank Of India
0
31 December 2013
State Bank Of Travancore
0
31 December 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
20 November 2021
State Bank Of India
0
31 December 2013
State Bank Of Travancore
0
31 December 2013
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
20 November 2021
State Bank Of India
0
31 December 2013
State Bank Of Travancore
0
Documents
Form MGT-14-22102020-signed
Form SH-7-28092020-signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Altered articles of association-26092020
Copy of resolution passed by the company-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-7-25092020_signed
Altered memorandum of association-26092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-26092020
Altered memorandum of assciation;-26092020
Altered articles of association;-26092020
Copy of the resolution for alteration of capital;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form DPT-3-24092020-signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-05022020-signed
Form DPT-3-27072019
Copy of the intimation sent by company-02072019
