Company Information
CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Gopikrishnan G Babu
Director/Designated Partner
over 4 years ago
over 4 years ago
Kadalikadan Gopalan Gireendrababu
Managing Director
over 23 years ago
over 23 years ago
Purushothama Shenoy Prathapachandran
Whole Time Director
over 23 years ago
over 23 years ago
Past Directors
Deepak Kumar Shetty
Director
about 4 years ago
about 4 years ago
Malar Pavoor Devadasa Shetty
Director
over 23 years ago
over 23 years ago
Deepak Kumar Shetty
Director
over 23 years ago
over 23 years ago
Charges
17 June 2017
Hdfc Bank Limited
6 Crore
31 December 2004
Centurian Bank Ltd
11 Lak
17 October 2003
Centurian Bank Ltd
8 Lak
29 February 2016
Kotak Mahindra Bank Limited
1 Crore
06 March 2008
Uco Bank
1 Crore
08 January 2009
Syndicate Bank
14 Lak
29 March 2008
Vijaya Bank
20 Lak
25 October 2006
Centurion Bank Of Punjab Limited
28 Lak
12 October 2022
Others
0
17 June 2017
Others
0
06 March 2008
Uco Bank
0
08 January 2009
Syndicate Bank
0
25 October 2006
Centurion Bank Of Punjab Limited
0
31 December 2004
Centurian Bank Ltd
0
29 March 2008
Vijaya Bank
0
17 October 2003
Centurian Bank Ltd
0
29 February 2016
Others
0
12 October 2022
Others
0
17 June 2017
Others
0
06 March 2008
Uco Bank
0
08 January 2009
Syndicate Bank
0
25 October 2006
Centurion Bank Of Punjab Limited
0
31 December 2004
Centurian Bank Ltd
0
29 March 2008
Vijaya Bank
0
17 October 2003
Centurian Bank Ltd
0
29 February 2016
Others
0
12 October 2022
Others
0
17 June 2017
Others
0
06 March 2008
Uco Bank
0
08 January 2009
Syndicate Bank
0
25 October 2006
Centurion Bank Of Punjab Limited
0
31 December 2004
Centurian Bank Ltd
0
29 March 2008
Vijaya Bank
0
17 October 2003
Centurian Bank Ltd
0
29 February 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25052020
Form AOC-4-25052020_signed
Form MGT-7-25052020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form DPT-3-28102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-06072019_signed
Optional Attachment-(1)-06072019
Instrument(s) of creation or modification of charge;-06072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190706
Form DIR-12-27062019_signed
