Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,351,720
Authorised Capital
200,000,000
Directors
Meera .
Director/Designated Partner
about 5 years ago
about 5 years ago
Kallada Ramakrishnan Sunilkumar .
Director
over 14 years ago
over 14 years ago
Syleskumar Kallada Ramakrishnan .
Director
over 14 years ago
over 14 years ago
Past Directors
Santhej Kallada Syleskumar
Additional Director
about 5 years ago
about 5 years ago
Venkatasubramaniam Sreenivasan
Director
about 11 years ago
about 11 years ago
Naresh Krishna .
Additional Director
over 11 years ago
over 11 years ago
Girish Krishna .
Additional Director
over 11 years ago
over 11 years ago
Kallada Ramakrishnan Santhoshkumar .
Director
over 14 years ago
over 14 years ago
Charges
05 January 2019
Pradeep N V
2 Crore
28 March 2018
Rebish K S
1 Crore
01 July 2020
Pradeep N V
5 Crore
11 March 2020
Pradeep N V
1 Crore
28 January 2023
Pradeep N V
1 Crore
12 May 2022
Pradeep N V
66 Lak
08 March 2022
Pradeep N V
1 Crore
07 February 2022
Pradeep N V
1 Crore
18 November 2021
Pradeep N V
1 Crore
08 May 2023
Others
0
28 January 2023
Others
0
19 September 2022
Others
0
12 May 2022
Others
0
08 March 2022
Others
0
07 February 2022
Others
0
18 November 2021
Others
0
01 July 2020
Others
0
05 January 2019
Others
0
28 March 2018
Others
0
11 March 2020
Others
0
30 November 2023
Others
0
08 May 2023
Others
0
28 January 2023
Others
0
19 September 2022
Others
0
12 May 2022
Others
0
08 March 2022
Others
0
07 February 2022
Others
0
18 November 2021
Others
0
01 July 2020
Others
0
11 March 2020
Others
0
28 March 2018
Others
0
05 January 2019
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form SH-7-26102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23102020
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-07102020
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.-07102020
Form GNL-2-15092020-signed
Form CHG-9-17082020-signed
Certificate of registration of charge-20200817
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(4)-02072020
Copy of the resolution authorising the issue of the debenture series.-02072020
Optional Attachment-(5)-02072020
Instrument of creation or modification of charge-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Form CHG-9-06052020-signed
Certificate of registration of charge-20200506
Optional Attachment-(5)-19032020
Optional Attachment-(2)-19032020
Copy of the resolution authorising the issue of the debenture series.-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Instrument of creation or modification of charge-19032020
