Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Tom
Rahul Tom
Managing Director
almost 12 years ago

Past Directors

Jinu Rahul
Jinu Rahul
Additional Director
over 3 years ago
Tom Thomas .
Tom Thomas .
Director
almost 12 years ago

Charges

6 Crore
20 July 2018
Axis Bank Limited
5 Crore
22 November 2017
State Bank Of India
97 Lak
20 July 2018
Axis Bank Limited
0
22 November 2017
State Bank Of India
0
20 July 2018
Axis Bank Limited
0
22 November 2017
State Bank Of India
0
20 July 2018
Axis Bank Limited
0
22 November 2017
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-27072020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form AOC-4-16122019_signed
Form MGT-7-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-09062019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form AOC-4-05012019_signed
Form MGT-7-31122018_signed
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Instrument(s) of creation or modification of charge;-07092018