Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
87,100,000
Authorised Capital
100,000,000
Directors
Pramod Menon
Director
about 13 years ago
about 13 years ago
Praveen Menon
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Eldo Paul Chennakkattu
Additional Director
almost 9 years ago
almost 9 years ago
Anupama Ajith
Director
about 13 years ago
about 13 years ago
Charges
22 June 2016
Srei Equipment Finance Limited
2 Crore
26 November 2014
Ge Capital Services India
36 Lak
13 November 2014
Ge Capital Services India
79 Lak
30 September 2014
City Union Bank Limited
30 Lak
27 June 2014
Ge Capital Services India
2 Crore
22 June 2016
Others
0
26 November 2014
Ge Capital Services India
0
13 November 2014
Ge Capital Services India
0
27 June 2014
Ge Capital Services India
0
30 September 2014
City Union Bank Limited
0
22 June 2016
Others
0
26 November 2014
Ge Capital Services India
0
13 November 2014
Ge Capital Services India
0
27 June 2014
Ge Capital Services India
0
30 September 2014
City Union Bank Limited
0
22 June 2016
Others
0
26 November 2014
Ge Capital Services India
0
13 November 2014
Ge Capital Services India
0
27 June 2014
Ge Capital Services India
0
30 September 2014
City Union Bank Limited
0
Documents
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200526
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-11022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form AOC-4(XBRL)-11022019_signed
Form DIR-12-06022019_signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Evidence of cessation;-31012019
Form PAS-3-29102018_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.-29102018
Copy of Board or Shareholders? resolution-29102018
Form PAS-3-28102018_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.-28102018
Copy of Board or Shareholders? resolution-28102018
Form AOC-4(XBRL)-06082018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072018
Form MGT-7-20072018_signed
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form ADT-1-05012018_signed
Copy of Board or Shareholders? resolution-01012018
