Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Lito Baby
Director/Designated Partner
about 2 years ago
about 2 years ago
Stephen Maniachery Devassy
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Varghese
Individual Promoter
about 6 years ago
about 6 years ago
Lijo Baby
Individual Promoter
over 12 years ago
over 12 years ago
Charges
05 July 2018
Canara Bank
48 Lak
13 August 2015
The South Indian Bank Limited
12 Lak
22 January 2014
Canara Bank
30 Lak
02 June 2015
The South Indian Bank Limited
4 Lak
24 August 2020
Canara Bank
2 Crore
24 August 2020
Canara Bank
55 Lak
07 July 2020
Canara Bank
28 Lak
06 November 2019
Canara Bank
80 Lak
19 February 2022
Canara Bank
19 Lak
19 February 2022
Canara Bank
0
06 November 2019
Canara Bank
0
07 July 2020
Canara Bank
0
24 August 2020
Canara Bank
0
05 July 2018
Canara Bank
0
24 August 2020
Canara Bank
0
22 January 2014
Canara Bank
0
13 August 2015
The South Indian Bank Limited
0
02 June 2015
The South Indian Bank Limited
0
19 February 2022
Canara Bank
0
06 November 2019
Canara Bank
0
07 July 2020
Canara Bank
0
24 August 2020
Canara Bank
0
05 July 2018
Canara Bank
0
24 August 2020
Canara Bank
0
22 January 2014
Canara Bank
0
13 August 2015
The South Indian Bank Limited
0
02 June 2015
The South Indian Bank Limited
0
19 February 2022
Canara Bank
0
06 November 2019
Canara Bank
0
07 July 2020
Canara Bank
0
24 August 2020
Canara Bank
0
05 July 2018
Canara Bank
0
24 August 2020
Canara Bank
0
22 January 2014
Canara Bank
0
13 August 2015
The South Indian Bank Limited
0
02 June 2015
The South Indian Bank Limited
0
Documents
Form MGT-14-13022021_signed
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-12042020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Auditor?s certificate-21012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Form AOC-4-15122019_signed
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
