Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Directors
Narayanan Vijayan Unnithan
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Dhananjayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjayan Unnithan Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineeth Vijayen Unnithan
Individual Promoter
over 9 years ago
over 9 years ago
Vivvek Vijayen Unnithan
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Narayanan Kochaniyan Unnithan
Director
about 14 years ago
about 14 years ago
Charges
19 October 2017
Canara Bank
7 Lak
21 February 2014
Canara Bank
5 Lak
04 September 2013
Canara Bank
1 Crore
31 January 2013
Canara Bank
10 Crore
31 January 2013
Canara Bank
0
19 October 2017
Canara Bank
0
21 February 2014
Canara Bank
0
04 September 2013
Canara Bank
0
31 January 2013
Canara Bank
0
19 October 2017
Canara Bank
0
21 February 2014
Canara Bank
0
04 September 2013
Canara Bank
0
31 January 2013
Canara Bank
0
19 October 2017
Canara Bank
0
21 February 2014
Canara Bank
0
04 September 2013
Canara Bank
0
31 January 2013
Canara Bank
0
19 October 2017
Canara Bank
0
21 February 2014
Canara Bank
0
04 September 2013
Canara Bank
0
31 January 2013
Canara Bank
0
19 October 2017
Canara Bank
0
21 February 2014
Canara Bank
0
04 September 2013
Canara Bank
0
Documents
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-14052020-signed
Form DPT-3-13052020-signed
Form ADT-1-13032020_signed
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-17052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
