Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Soy Kunnathottel George
Director/Designated Partner
over 2 years ago
over 2 years ago
Payyani Karalakath Mohammed Faisal
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
31 January 2019
Hdfc Bank Limited
3 Crore
05 January 2016
Bank Of India
85 Lak
21 March 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
05 January 2016
Bank Of India
0
21 March 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
05 January 2016
Bank Of India
0
21 March 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
05 January 2016
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-26052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(2)-29042020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DPT-3-31122019-signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
