Company Information
CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
300,000
Directors
Poovakottu Mani Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
Abijith Saji
Director/Designated Partner
over 2 years ago
over 2 years ago
Saji Valiyakandathil Abraham
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Thomas Mathew Kannanthara
Whole Time Director
about 11 years ago
about 11 years ago
Charges
18 July 2018
The Federal Bank Ltd
5 Crore
18 July 2018
The Federal Bank Ltd
2 Crore
06 January 2021
The Federal Bank Ltd
50 Lak
07 October 2020
The Federal Bank Ltd
95 Lak
01 October 2020
The Federal Bank Ltd
22 Lak
18 June 2021
The Federal Bank Ltd
1 Crore
25 May 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
22 December 2021
Others
0
18 June 2021
Others
0
18 July 2018
Others
0
06 January 2021
Others
0
01 October 2020
Others
0
18 July 2018
Others
0
07 October 2020
Others
0
25 May 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
22 December 2021
Others
0
18 June 2021
Others
0
18 July 2018
Others
0
06 January 2021
Others
0
01 October 2020
Others
0
18 July 2018
Others
0
07 October 2020
Others
0
25 May 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
22 December 2021
Others
0
18 June 2021
Others
0
18 July 2018
Others
0
06 January 2021
Others
0
01 October 2020
Others
0
18 July 2018
Others
0
07 October 2020
Others
0
Documents
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-14112019-signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-11092018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
Form MGT-7-26062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
