Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Directors

Soyamma Sajith
Soyamma Sajith
Director/Designated Partner
almost 7 years ago
Sajith Unni Kizhakkekutte
Sajith Unni Kizhakkekutte
Director/Designated Partner
almost 7 years ago

Charges

3 Crore
29 March 2019
The South Indian Bank Limited
34 Lak
18 December 2017
The Federal Bank Ltd
4 Lak
10 October 2013
The Federal Bank Ltd
2 Crore
04 December 2020
Hdfc Bank Limited
4 Lak
15 June 2020
The Federal Bank Ltd
39 Lak
15 February 2022
Hdfc Bank Limited
15 Lak
15 February 2022
Hdfc Bank Limited
0
29 March 2019
The South Indian Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
10 October 2013
Others
0
18 December 2017
Others
0
15 June 2020
Others
0
15 February 2022
Hdfc Bank Limited
0
29 March 2019
The South Indian Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
10 October 2013
Others
0
18 December 2017
Others
0
15 June 2020
Others
0
15 February 2022
Hdfc Bank Limited
0
29 March 2019
The South Indian Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
10 October 2013
Others
0
18 December 2017
Others
0
15 June 2020
Others
0

Documents

Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form AOC-4-15122019_signed
Form PAS-3-07122019_signed
Form DIR-12-07122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Form MGT-7-05122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-1-15112018_signed