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
165,000,000
Authorised Capital
165,000,000
Directors
Thanikkaparambil Devassy John
Director
almost 2 years ago
almost 2 years ago
Mohanakumar Sivanandan
Managing Director
about 14 years ago
about 14 years ago
Charges
31 August 2017
The Federal Bank Limited
54 Crore
10 January 2013
State Bank Of Travancore
16 Crore
10 September 2020
The Federal Bank Limited
2 Crore
27 September 2023
Hdfc Bank Limited
0
10 January 2013
State Bank Of Travancore
0
31 August 2017
Others
0
10 September 2020
Others
0
27 September 2023
Hdfc Bank Limited
0
10 January 2013
State Bank Of Travancore
0
31 August 2017
Others
0
10 September 2020
Others
0
27 September 2023
Hdfc Bank Limited
0
10 January 2013
State Bank Of Travancore
0
31 August 2017
Others
0
10 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Form CHG-1-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-05022020-signed
Form MGT-7-24112019_signed
Form PAS-3-20112019_signed
Form SH-7-19112019-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.-19112019
Copy of the special resolution authorizing the issue of bonus shares;-19112019
Copy of Board or Shareholders? resolution-19112019
List of share holders, debenture holders;-13112019
Copy of the resolution for alteration of capital;-13112019
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019
Altered memorandum of assciation;-13112019
Form MGT-14-11112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Altered memorandum of association-11112019
Optional Attachment-(1)-11112019
Form AOC-4(XBRL)-11112019_signed
