Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Thandamparambil Ayyappan Sajeevan
Thandamparambil Ayyappan Sajeevan
Director
about 2 years ago
Liji Palakkaparambil Balan
Liji Palakkaparambil Balan
Director
about 14 years ago

Charges

1 Crore
31 December 2015
The Federal Bank Limited
43 Lak
28 April 2015
The Federal Bank Limited
10 Lak
25 March 2014
The Federal Bank Limited
50 Lak
25 September 2020
Federal Bank
6 Lak
25 September 2020
Federal Bank
30 Lak
15 November 2022
Federal Bank Of India Limited
30 Lak
14 January 2022
The Federal Bank Limited
15 Lak
15 November 2022
Others
0
14 January 2022
Others
0
25 September 2020
Others
0
28 April 2015
The Federal Bank Limited
0
25 March 2014
Others
0
25 September 2020
Others
0
31 December 2015
The Federal Bank Limited
0
15 November 2022
Others
0
14 January 2022
Others
0
25 September 2020
Others
0
28 April 2015
The Federal Bank Limited
0
25 March 2014
Others
0
25 September 2020
Others
0
31 December 2015
The Federal Bank Limited
0
15 November 2022
Others
0
14 January 2022
Others
0
25 September 2020
Others
0
28 April 2015
The Federal Bank Limited
0
25 March 2014
Others
0
25 September 2020
Others
0
31 December 2015
The Federal Bank Limited
0
15 November 2022
Others
0
14 January 2022
Others
0
25 September 2020
Others
0
28 April 2015
The Federal Bank Limited
0
25 March 2014
Others
0
25 September 2020
Others
0
31 December 2015
The Federal Bank Limited
0

Documents

Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form ADT-1-02122020_signed
Optional Attachment-(2)-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form MGT-7-06032019_signed
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28022019
List of share holders, debenture holders;-28022019
Form PAS-3-02042018_signed
Copy of Board or Shareholders? resolution-02042018
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.-02042018
Optional Attachment-(1)-02042018
Form SH-7-26032018-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4(XBRL)-24032018_signed
List of share holders, debenture holders;-20032018