Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,358,500
Authorised Capital
85,000,000
Directors
. Jopaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Chelleri Suveena
Director/Designated Partner
about 10 years ago
about 10 years ago
Chemmanur Devassykutty Boby
Director
over 11 years ago
over 11 years ago
Past Directors
Jisso Chirmmal Karath Baby
Director
almost 13 years ago
almost 13 years ago
Charges
30 October 2015
State Bank Of India
27 Crore
20 January 2022
State Bank Of India
12 Crore
11 September 2023
State Bank Of India
0
20 January 2022
State Bank Of India
0
30 October 2015
State Bank Of India
0
11 September 2023
State Bank Of India
0
20 January 2022
State Bank Of India
0
30 October 2015
State Bank Of India
0
11 September 2023
State Bank Of India
0
20 January 2022
State Bank Of India
0
30 October 2015
State Bank Of India
0
11 September 2023
State Bank Of India
0
20 January 2022
State Bank Of India
0
30 October 2015
State Bank Of India
0
Documents
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-20122019-signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DPT-3-23072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form AOC-4(XBRL)-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form SH-7-30052018-signed
Altered memorandum of assciation;-27052018
Altered articles of association;-27052018
Copy of the resolution for alteration of capital;-27052018
Form MGT-14-10052018-signed
Altered articles of association-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
