Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poulose Jose Deepak
Poulose Jose Deepak
Director/Designated Partner
about 2 years ago
Nimmi Deepak
Nimmi Deepak
Additional Director
over 15 years ago

Past Directors

Deepak Poulose
Deepak Poulose
Whole Time Director
over 7 years ago
Cheeran Uthuppu Baby
Cheeran Uthuppu Baby
Director
over 11 years ago

Charges

3 Crore
23 May 2019
The Federal Bank Limited
60 Lak
27 February 2017
The Federal Bank Limited
2 Crore
31 December 2012
Federal Bank Limited
4 Crore
26 March 2013
Federal Bank Limited
60 Lak
10 February 2011
Dhanlaxmi Bank Limited
3 Crore
02 July 2020
Icici Bank Limited
38 Lak
02 July 2020
Icici Bank Limited
38 Lak
27 December 2019
Icici Bank Limited
2 Crore
27 February 2017
Others
0
23 May 2019
Others
0
27 December 2019
Others
0
02 July 2020
Others
0
02 July 2020
Others
0
26 March 2013
Federal Bank Limited
0
10 February 2011
Dhanlaxmi Bank Limited
0
31 December 2012
Federal Bank Limited
0
27 February 2017
Others
0
23 May 2019
Others
0
27 December 2019
Others
0
02 July 2020
Others
0
02 July 2020
Others
0
26 March 2013
Federal Bank Limited
0
10 February 2011
Dhanlaxmi Bank Limited
0
31 December 2012
Federal Bank Limited
0

Documents

Form CHG-1-17022021_signed
Form CHG-1-09012021_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022020
List of share holders, debenture holders;-25022020
Company CSR policy as per section 135(4)-25022020
Details of other Entity(s)-25022020
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form AOC-4-29042019_signed