Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
. Suja Sajeev
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilipkumar Puthan Sankarankandath
Additional Director
over 9 years ago
over 9 years ago
Mankozhiyil Karunakaran Saju
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Theruvathil Karunakuran Sajeev
Director
almost 13 years ago
almost 13 years ago
Charges
20 January 2018
The South Indian Bank Limited
4 Crore
30 March 2015
The Federal Bank Limited
1 Crore
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional attachment(s) - if any-24122020
Form AOC-4-24122020_signed
Form AOC-4 additional attachment-24122020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(1)-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form ADT-1-16112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form MGT-7-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional attachment(s) - if any-08112019
