Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000
Directors
Sunil Nath Ambali Vadakekandy
Director/Designated Partner
over 2 years ago
over 2 years ago
Veluthedath Noushad
Director/Designated Partner
over 2 years ago
over 2 years ago
Veluthedath Mohammed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Moosakoya Veluthedath
Additional Director
about 13 years ago
about 13 years ago
Charges
11 May 2017
Axis Bank Limited
6 Crore
28 June 2005
The Federal Bank Limited
30 Lak
10 August 2007
The Federal Bank Limited
64 Lak
13 January 2020
Hdfc Bank Limited
4 Crore
11 May 2017
Axis Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
10 August 2007
The Federal Bank Limited
0
28 June 2005
The Federal Bank Limited
0
11 May 2017
Axis Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
10 August 2007
The Federal Bank Limited
0
28 June 2005
The Federal Bank Limited
0
11 May 2017
Axis Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
10 August 2007
The Federal Bank Limited
0
28 June 2005
The Federal Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-1-26052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-23102019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
