Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shibu Aboobaker
Shibu Aboobaker
Director/Designated Partner
over 2 years ago
Leefa Shibu
Leefa Shibu
Director/Designated Partner
almost 3 years ago

Past Directors

Narayan Pillai Madhavan Pillai
Narayan Pillai Madhavan Pillai
Additional Director
over 10 years ago
Prasanna Kumari Sreedharan Pillai
Prasanna Kumari Sreedharan Pillai
Director
over 14 years ago

Charges

15 Crore
26 June 2020
The Federal Bank Ltd
55 Lak
26 June 2020
The Federal Bank Ltd
1 Crore
02 May 2020
The Federal Bank Ltd
5 Crore
06 March 2023
The Federal Bank Ltd
8 Crore
06 March 2023
Others
0
26 June 2020
Others
0
26 June 2020
Others
0
02 May 2020
Others
0
06 March 2023
Others
0
26 June 2020
Others
0
26 June 2020
Others
0
02 May 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Directors report as per section 134(3)-18012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed