Company Information
CIN
Status
Date of Incorporation
08 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,870,000
Authorised Capital
10,000,000
Directors
Priya Rajesh
Director
over 12 years ago
over 12 years ago
Beena Suresh
Director
over 12 years ago
over 12 years ago
Past Directors
Pottekat Nanu Suresh
Director
over 10 years ago
over 10 years ago
Rajesh .
Director
about 24 years ago
about 24 years ago
Charges
28 January 2013
Icici Bank Limited
14 Lak
20 June 2005
The South Indian Bank Limited
16 Crore
12 March 2004
M/s Federal Bank Ltd.
50 Lak
09 August 2002
M/s Lord Krishna Bank Ltd.
70 Lak
25 January 2021
Hdfc Bank Limited
6 Lak
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 June 2005
The South Indian Bank Limited
0
12 March 2004
M/s Federal Bank Ltd.
0
09 August 2002
M/s Lord Krishna Bank Ltd.
0
28 January 2013
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form PAS-3-02032020_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.-29022020
Copy of Board or Shareholders? resolution-29022020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed
Optional Attachment-(2)-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form SH-7-05122019-signed
Altered memorandum of assciation;-04122019
Copy of the resolution for alteration of capital;-04122019
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-20122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
