Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Tiby Jose
. Tiby Jose
Director/Designated Partner
over 2 years ago
Shine Stanslavose
Shine Stanslavose
Director/Designated Partner
over 2 years ago
Tony Joseph
Tony Joseph
Director/Designated Partner
over 2 years ago
Manoj Nair Sukumaran
Manoj Nair Sukumaran
Director/Designated Partner
about 10 years ago

Charges

1 Crore
11 March 2015
The Federal Bank Limited
35 Lak
14 February 2020
Icici Bank Limited
1 Crore
20 June 2022
Others
0
22 June 2022
Others
0
14 January 2022
Others
0
31 March 2022
Others
0
14 February 2020
Others
0
11 March 2015
The Federal Bank Limited
0
20 June 2022
Others
0
22 June 2022
Others
0
14 January 2022
Others
0
31 March 2022
Others
0
14 February 2020
Others
0
11 March 2015
The Federal Bank Limited
0
20 June 2022
Others
0
22 June 2022
Others
0
14 January 2022
Others
0
31 March 2022
Others
0
14 February 2020
Others
0
11 March 2015
The Federal Bank Limited
0

Documents

Form DIR-12-16022021_signed
Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
Form MGT-14-04092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200904
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Altered articles of association-02092020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-24122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018