Company Information

CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,500,000

Directors

Sajith Kaithona
Sajith Kaithona
Director/Designated Partner
about 2 years ago
Binesh Vellapali
Binesh Vellapali
Director/Designated Partner
almost 3 years ago
Adiyottil Shijukumar
Adiyottil Shijukumar
Director/Designated Partner
about 7 years ago
Madathumkulangara Gireesh
Madathumkulangara Gireesh
Director/Designated Partner
about 7 years ago
Vipildev Thuvassery
Vipildev Thuvassery
Director/Designated Partner
about 7 years ago

Past Directors

Puthalath Kandy Sakkeer
Puthalath Kandy Sakkeer
Additional Director
almost 5 years ago

Charges

2 Crore
16 May 2019
State Bank Of India
60 Lak
19 February 2021
Canara Bank
78 Lak
21 March 2023
State Bank Of India
77 Lak
21 March 2023
State Bank Of India
0
19 February 2021
Canara Bank
0
16 May 2019
State Bank Of India
0
21 March 2023
State Bank Of India
0
19 February 2021
Canara Bank
0
16 May 2019
State Bank Of India
0
21 March 2023
State Bank Of India
0
19 February 2021
Canara Bank
0
16 May 2019
State Bank Of India
0

Documents

Form INC-22-04042021_signed
Form MGT-14-04042021_signed
Form SH-7-30102020-signed
Copy of the resolution for alteration of capital;-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(1)-28102020
Copy of board resolution authorizing giving of notice-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Altered memorandum of association-28102020
Altered memorandum of assciation;-28102020
Altered articles of association-28102020
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-03012020-signed
Instrument(s) of creation or modification of charge;-27072019
Optional Attachment-(1)-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Copy of the intimation sent by company-02072019
Copy of resolution passed by the company-02072019