Company Information
CIN
Status
Date of Incorporation
13 July 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anil Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Rinna Anil
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 September 2018
Indusind Bank Ltd.
2 Crore
18 September 2018
Indusind Bank Ltd.
31 Lak
23 February 2018
Federal Bank
10 Lak
15 November 2017
The Federal Bank Ltd
7 Crore
21 March 2015
Axis Bank Limited
8 Lak
09 January 2002
Federal Bank Limited
1 Crore
28 November 1989
South Indian Bank Ltd.
50 Thousand
06 July 2021
The Federal Bank Ltd
50 Lak
21 December 2020
Yes Bank Limited
3 Crore
03 September 2020
The Federal Bank Ltd
16 Lak
11 June 2020
The Federal Bank Limited
78 Lak
30 December 2019
The Federal Bank Ltd
7 Lak
31 August 2019
Indusind Bank Ltd.
2 Crore
20 June 2019
Icici Bank Limited
7 Lak
21 September 2023
Yes Bank Limited
0
21 September 2023
Yes Bank Limited
0
21 March 2023
Others
0
30 November 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
31 March 2022
Others
0
19 February 2022
Others
0
19 February 2022
Others
0
09 February 2022
Others
0
15 November 2017
Others
0
29 December 2021
Others
0
06 July 2021
Others
0
21 December 2020
Yes Bank Limited
0
03 September 2020
Others
0
11 June 2020
Others
0
30 December 2019
Others
0
20 June 2019
Others
0
27 September 2018
Others
0
18 September 2018
Others
0
23 February 2018
Others
0
31 August 2019
Others
0
21 March 2015
Axis Bank Limited
0
28 November 1989
South Indian Bank Ltd.
0
09 January 2002
Federal Bank Limited
0
21 September 2023
Yes Bank Limited
0
21 September 2023
Yes Bank Limited
0
21 March 2023
Others
0
30 November 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
31 March 2022
Others
0
19 February 2022
Others
0
19 February 2022
Others
0
09 February 2022
Others
0
15 November 2017
Others
0
29 December 2021
Others
0
06 July 2021
Others
0
21 December 2020
Yes Bank Limited
0
03 September 2020
Others
0
11 June 2020
Others
0
30 December 2019
Others
0
20 June 2019
Others
0
27 September 2018
Others
0
18 September 2018
Others
0
23 February 2018
Others
0
31 August 2019
Others
0
21 March 2015
Axis Bank Limited
0
28 November 1989
South Indian Bank Ltd.
0
09 January 2002
Federal Bank Limited
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form CHG-1-22052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form ADT-1-20032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of written consent given by auditor-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Instrument(s) of creation or modification of charge;-07082019
