Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
43,000,000
Directors
Bestin Joy Edattukaren
Director/Designated Partner
over 2 years ago
over 2 years ago
Lijo Machery
Director/Designated Partner
over 4 years ago
over 4 years ago
Shantin Joy
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Veda Bestin
Director
almost 6 years ago
almost 6 years ago
Mercy Anto Arangassery
Director
about 14 years ago
about 14 years ago
Charges
28 December 2016
The Federal Bank Limited
25 Lak
29 May 2014
The Federal Bank Ltd
17 Crore
22 May 2014
The Federal Bank Ltd
11 Crore
13 December 2012
Axis Bank Limited
11 Crore
23 December 2020
The Federal Bank Ltd
3 Crore
13 December 2019
Indusind Bank Ltd.
4 Lak
30 September 2019
The Federal Bank Ltd
2 Crore
30 September 2019
The Federal Bank Ltd
6 Crore
30 September 2019
The Federal Bank Ltd
9 Crore
28 December 2016
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
29 May 2014
Others
0
13 December 2019
Others
0
22 May 2014
The Federal Bank Ltd
0
13 December 2012
Axis Bank Limited
0
23 December 2020
Others
0
28 December 2016
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
29 May 2014
Others
0
13 December 2019
Others
0
22 May 2014
The Federal Bank Ltd
0
13 December 2012
Axis Bank Limited
0
23 December 2020
Others
0
28 December 2016
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
29 May 2014
Others
0
13 December 2019
Others
0
22 May 2014
The Federal Bank Ltd
0
13 December 2012
Axis Bank Limited
0
23 December 2020
Others
0
Documents
Form DPT-3-08062020-signed
Directors report as per section 134(3)-06062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-06062020_signed
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form CHG-1-26052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-10042020
Form ADT-1-12032020_signed
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(5)-29112019
Form DPT-3-30112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(5)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
