Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Abraham Karimkuttiyil Thomas
Managing Director
about 2 years ago
about 2 years ago
Swapna Abraham
Director
almost 15 years ago
almost 15 years ago
Charges
04 May 2019
The Federal Bank Ltd
8 Crore
19 June 2018
The Federal Bank Ltd
5 Crore
30 September 2016
The Federal Bank Ltd
5 Crore
06 December 2013
The Federal Bank Ltd
22 Crore
07 December 2012
The Federal Bank Ltd
29 Crore
26 April 2021
The Federal Bank Limited
1 Crore
29 December 2020
The Federal Bank Limited
8 Crore
23 December 2019
Sundaram Finance Limited
36 Lak
07 December 2012
Others
0
30 September 2016
Others
0
06 December 2013
Others
0
26 April 2021
Others
0
29 December 2020
Others
0
19 June 2018
Others
0
23 December 2019
Others
0
04 May 2019
Others
0
07 December 2012
Others
0
30 September 2016
Others
0
06 December 2013
Others
0
26 April 2021
Others
0
29 December 2020
Others
0
19 June 2018
Others
0
23 December 2019
Others
0
04 May 2019
Others
0
Documents
Form ADT-1-30062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-30062020
Copy of the intimation sent by company-30062020
Copy of resolution passed by the company-30062020
Directors report as per section 134(3)-30062020
Copy of written consent given by auditor-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
Form CHG-1-01022020_signed
Optional Attachment-(1)-01022020
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(4)-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
