Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,416,000
Authorised Capital
5,500,000
Directors
Sajith Kaithona
Director/Designated Partner
about 2 years ago
about 2 years ago
Binesh Vellapali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shinod Adiyottil
Director/Designated Partner
about 8 years ago
about 8 years ago
Thattaril Dhanesh Kumar
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Praveen Kollambalath
Additional Director
almost 11 years ago
almost 11 years ago
Harish Tharayil
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 November 2016
State Bank Of Travancore
10 Lak
25 June 2015
State Bank Of Travancore
20 Lak
25 June 2015
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
25 Lak
16 November 2021
State Bank Of India
12 Lak
16 November 2021
State Bank Of India
0
25 June 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
30 November 2016
State Bank Of Travancore
0
25 June 2015
State Bank Of Travancore
0
16 November 2021
State Bank Of India
0
25 June 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
30 November 2016
State Bank Of Travancore
0
25 June 2015
State Bank Of Travancore
0
16 November 2021
State Bank Of India
0
25 June 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
30 November 2016
State Bank Of Travancore
0
25 June 2015
State Bank Of Travancore
0
Documents
Form MGT-7-16072020_signed
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-15072020
Copy of written consent given by auditor-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form DPT-3-05022020-signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
